REG - TT Electronics PLC - Director Declaration

TT electronicsAnnouncement

01/09/2023 11:15

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RNS Number : 1384L  TT Electronics PLC  01 September 2023

TT Electronics plc - Director Declaration

 

 

Warren Tucker, Non-executive Chairman of the Company, has been appointed as
Interim Chairman to the board of Tate & Lyle plc, with effect from 1
September 2023. Warren has been a Non-executive Director and Chair of the
Audit Committee on the Board of Tate & Lyle plc since November 2018.
Warren has agreed to act as Interim Chair until the recruitment process to
appoint a new Chair has been completed.

 

This announcement is made pursuant to paragraph 9.6.14(2) of the Listing
Rules.

 

 

Lynton Boardman, General Counsel/Company Secretary, TT Electronics plc

 

1 September 2023

 

Enquiries:  01932 825300

 

END

 

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