REG-Tate & Lyle PLC Director Declaration <Origin Href="QuoteRef">TATE.L</Origin>

Tate & LyleAnnouncement

08/12/2017 14:40

      Director Declaration    
    
      Tate & Lyle PLC    
      Notification of change in Director's details    
      Douglas Hurt, a non-executive director of Tate & Lyle PLC, has been       appointed as Senior Independent Director and Chairman of the Audit       Committee of Countryside Properties PLC, a company listed on the London       Stock Exchange, with effect from 1 January 2018.    
      This disclosure is made in accordance with LR 9.6.14R of the Listing       Rules.    
      Claire-Marie OGrady
Company Secretary    
      8 December 2017    
      LEI: 2138008K14474WPKZ244
3.1. Additional regulated information       required to be disclosed under the laws of a Member State    
    
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      Tate & Lyle PLC