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REG-Tate & Lyle PLC Company Secretary Change <Origin Href="QuoteRef">TATE.L</Origin>

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Company Secretary Change

1 February 2017

Tate & Lyle PLC

Change in Company Secretary

Tate & Lyle PLC (the Company) announces the appointment of Claire-Marie OGrady as Company Secretary with effect from 1 February 2017.

Claire-Marie joins the Company from AstraZeneca PLC where she held a number of roles in both the legal and secretariat teams, including as Deputy 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

Tate & Lyle PLC

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