REG-Tate & Lyle PLC Directorate change

Tate & LyleAnnouncement

19/11/2018 07:00

      Directorate change
    

    

      19 November 2018
    

      Tate & Lyle PLC
    

      Board changes
    

      Tate & Lyle PLC (the “Company”) announces that Warren Tucker has been 
      appointed as a non-executive director and a member of the Audit, 
      Remuneration and Nominations Committees with immediate effect.
    

      Warren is a non-executive director of Reckitt Benckiser Group plc and of 
      Thomas Cook Group plc where he is also Chair of the Remuneration 
      Committee. He is a non-executive director and Chair of the Audit 
      Committee of Survitec Topco Ltd. Warren, a Chartered Accountant, served 
      as CFO on the Board of Cobham Plc for 10 years until 2013, where he 
      co-led the company’s organic and strategic growth. Previously, Warren 
      held senior finance roles at Cable & Wireless and British Airways.
    

      Dr Gerry Murphy, Chairman of Tate & Lyle, said “I am delighted that 
      Warren has agreed to join the Board. His finance background and 
      significant experience of strategy, acquisitions and expansion into 
      developing markets, will be of significant benefit to the Board.”
    

      There are no further disclosures to be made in connection with Mr 
      Tucker’s appointment pursuant to paragraph 9.6.13 of the Financial 
      Conduct Authority’s Listing Rules.
    

      For more information contact Tate & Lyle PLC:
    

      Christopher Marsh, Group VP, Investor Relations
    

      Tel: +44 (0) 20 7257 2110 or Mobile: +44 (0) 7796 192 688
    

      Andrew Lorenz (FTI Consulting), Media Relations
    

      Tel: +44 (0) 20 7269 7113 or Mobile: +44 (0) 7775 641 807
    

      About Tate & Lyle:
    

      Tate & Lyle is a global provider of solutions and ingredients for food, 
      beverage and industrial markets.
    

      Tate & Lyle operates through two global divisions, Food & Beverage 
      Solutions and Primary Products, supported by the Innovation and 
      Commercial Development and Global Operations teams. Food & Beverage 
      Solutions is focused on growth by building leading positions globally in 
      the categories of beverages, dairy, and soups, sauces and dressings. 
      Primary Products is focused on delivering steady earnings and generating 
      cash.
    

      Food & Beverage Solutions consists of: Texturants, including speciality 
      starches; Sweeteners, including low- and no-calorie sweeteners; and a 
      Health and Wellness portfolio comprising mainly speciality fibres; and 
      Stabilisers and Functional Systems, which are bespoke ingredient blends 
      that ensure foods retain their structure.
    

      Primary Products consists of high-volume sweeteners, industrial starches 
      and fermentation products (primarily acidulants). It also sells 
      co-products from the corn milling process as animal nutrition.
    

      Tate & Lyle is listed on the London Stock Exchange under the symbol 
      TATE.L. American Depositary Receipts trade under TATYY. In the year to 
      31 March 2018, Tate & Lyle sales totalled £2.7 billion. For more 
      information, please visit http://www.tateandlyle.com
    

      Claire-Marie O’Grady
    

      Company Secretary
    

      Tate & Lyle PLC
    

    
View source version on businesswire.com: https://www.businesswire.com/news/home/20181118005024/en/

      Tate & Lyle PLC