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REG - Tate & Lyle PLC - Directorate Change

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RNS Number : 7510L  Tate & Lyle PLC  24 April 2024

 

Tate & Lyle PLC - 24 April 2024

 

DIRECTORATE CHANGE

 

Tate & Lyle PLC (Tate & Lyle) announces that Dawn Allen, Chief
Financial Officer, has decided to leave the Company to take up the position of
Chief Financial Officer of Haleon plc.  Mrs Allen will remain with Tate &
Lyle until October 2024 to close out our half-year results ending 30 September
2024, and to support an orderly transition.

 

The Board has begun a process to appoint a successor to Mrs Allen and a
further announcement will be made in due course.

 

Nick Hampton, Chief Executive said: "During her time at Tate & Lyle, Dawn
has played a key role in maintaining strong financial discipline across the
business, and leaves behind a proven team that will continue to support the
delivery of our growth-focused strategy. We wish her every success in the next
stage of her career."

 

David Hearn, Chair, said: "Dawn has been a valued member of the management
team and on behalf of the Board I would like to thank her for her contribution
to Tate & Lyle, and wish her all the best in her next role."

 

 

For more information contact Tate & Lyle PLC:

Christopher Marsh, VP, Investor Relations

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

 

Nick Hasell, FTI Consulting (Media)

Tel: +44 (0) 203 727 1340

 

 

About Tate & Lyle:

Supported by our 160-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 every day.

 

Through our expertise in sweetening, fortification, and texture, we develop
ingredient solutions which reduce sugar, calories, and fat, add fibre and
protein, and provide texture and stability in categories including beverages,
dairy, bakery, snacks, soups, sauces, and dressings.

 

We have more than 3,500 employees working in around 57 locations across 39
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. In the year to 31
March 2023, Tate & Lyle revenue from continuing operations totalled £1.75
billion. For more information, please visit https://www.tateandlyle.com or
follow Tate & Lyle on Linkedin, X (Twitter), Facebook or YouTube.

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