Company Secretary Change

Tate & Lyle PLC

29 July 2024

Tate & Lyle PLC

Change in Company Secretary

Tate & Lyle PLC (the "Company") announces the appointment of Matthew Joy as Company Secretary with effect from 5 August 2024. This follows the resignation of Claire-Marie O'Grady from the same role.

Matthew joins the Company from Esken plc, where he was previously General Counsel and Company Secretary.

For more information contact Tate & Lyle PLC:

Chris Marsh, VP, Investor and Media Relations

Tel: +44 (0) 20 7257 2110 or Mobile: +44 (0) 779 619 2688

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