REG - Tate & Lyle PLC - Director Declaration

Tate & LyleAnnouncement

04/02/2025 07:15

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RNS Number : 7439V  Tate & Lyle PLC  04 February 2025

4 February 2025

 

Tate & Lyle PLC

 

 

DIRECTOR DECLARATION

 

Notification regarding external directorships

 

In accordance with Listing Rule 6.4.6, Tate & Lyle PLC (the 'Company')
announces that Nick Hampton, Chief Executive Officer, has notified the Company
of the following changes to his non-executive directorships:

 

·   He will retire as a non-executive director, and as the Senior
Independent Director, of Great Portland Estates PLC from 3 April 2025 (having
served on the Board since 2016).

 

·   He has been appointed as a non-executive director of Severn Trent PLC
with effect from 4 April 2025.  Nick will serve on the Audit and Risk,
Treasury, Remuneration and Nominations Committees and will become Senior
Independent Director on 1 May 2025.

 

 

END

 

For more information contact:

 

For Tate & Lyle PLC

 

Investors and analysts

Christopher Marsh, VP Investor Relations

Tel: Mobile: +44 (0) 7796 192 688

 

Media

Nick Hasell, FTI Consulting

Tel: Mobile: +44 (0) 7825 523 383

Tel: Office: +44 (0) 203 727 1340

Email: tate@fticonsulting.com

 

About Tate & Lyle PLC:

 

Supported by our 165-year history of ingredient innovation, we partner with
customers to provide consumers with healthier and tastier choices when they
eat and drink. We are proud that millions of people around the world consume
products containing our ingredients and solutions every day.  Through our
leading expertise in sweetening, mouthfeel and fortification, we develop
ingredients and solutions which reduce sugar, calories and fat, add fibre and
protein, and provide texture and stability to food and drink in categories
including beverages, dairy, bakery, snacks, soups, sauces, and dressings.

 

Tate & Lyle recently acquired CP Kelco, a leading provider of pectin,
speciality gums and other nature-based ingredients to create a leader in
mouthfeel, significantly enhancing our solutions capabilities. Following this
combination, we now have more than 5,000 employees working in around 75
locations in 39 countries, serving customers in more than 120 countries.
Science, Solutions, Society is our brand promise and how we will achieve our
purpose of Transforming Lives through the Science of Food. By living our
purpose, we believe we can successfully grow our business and have a positive
impact on society. We live our purpose in three ways, by supporting healthy
living, building thriving communities and caring for our planet.

 

Tate & Lyle is listed on the London Stock Exchange under the symbol
TATE.L. American Depositary Receipts trade under TATYY. For the year ended 31
March 2024, and on a pro forma basis which assumes for illustrative purposes
that the combination with CP Kelco took place on 1 April 2023, revenue for the
enlarged Tate & Lyle Group would have been £2.25 billion. For more
information, please visit www.tateandlyle.com
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Ftracking.tateandlyle.com%2Ftracking%2Fclick%3Fd%3D3cSjCOQpDDIy0k84YD47Ezw3MaegKthKriQsWZReNL-qkzauWWHlbq1pb7ZT4OBB7J16dZSOkzjgBJXkNbuN3kN03V9NiKzIy5MPNEdPndqy2BCH3ovx3-gTj1Xkr8bhUzIP5u80CvC86fPCzTieCn09hoGDMGOKZQ8L_F6zjHZF0&data=05%7C02%7CBryony.Stickells%40tateandlyle.com%7C5bd1e20e49f041b8146008dd035606ec%7C39cc8f4f7ada4a2a9685c30a4321498c%7C0%7C0%7C638670390216997145%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=eAkG7HsavofnltRx%2FzojfOvPxlhsHfbrOgo1%2FJiFk0o%3D&reserved=0)
 or follow Tate & Lyle on LinkedIn
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Ftracking.tateandlyle.com%2Ftracking%2Fclick%3Fd%3DABnUkBC-haLSfYKJr4iejQlGGvVPM0XOmwN-F8IvaxDcxJuYDKI5A-1Q_-9RFhr_gsDPLTDyNsKtJff4nn-0XFVzdmKBWWKVfKlxja5CkXpEylSgvUKB5DchY1mtFFtHWatETf2Is7t_iH_8SFleQ3-K3aTgl1CGgz5a9Iv1RKx80&data=05%7C02%7CBryony.Stickells%40tateandlyle.com%7C5bd1e20e49f041b8146008dd035606ec%7C39cc8f4f7ada4a2a9685c30a4321498c%7C0%7C0%7C638670390217023920%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=Ys2rpb5wBLUhvQ%2FApcPQ0%2FjuQ5%2B48PeZvrd68lSHqCU%3D&reserved=0)
, X (Twitter)
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Ftracking.tateandlyle.com%2Ftracking%2Fclick%3Fd%3DYxrwqmAN_KwTHCUchykvisyDCKhDIhn5Qos6_xn2xf-Rbd_aAZM1G6tGPM_JtS4ungCBCZ5TyE-6q9g0MYXqbyB73YgozP1VRvTneb8zACwQBNAgZY4D-3dK_cAfcTidDsQ4NNk1OOjok2XxwiJ2ZEY1&data=05%7C02%7CBryony.Stickells%40tateandlyle.com%7C5bd1e20e49f041b8146008dd035606ec%7C39cc8f4f7ada4a2a9685c30a4321498c%7C0%7C0%7C638670390217044865%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=CxVFHnHhBDPQgh4vHt%2BMWtx5h5lmuRlK1oVVfBw9wgw%3D&reserved=0)
, Facebook
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 or YouTube
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.

 

 

 

 

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