Company Secretary Change

Company Secretary Change

Tate & Lyle PLC

1 February 2017

Tate & Lyle PLC

Change in Company Secretary

Tate & Lyle PLC (the “Company”) announces the appointment of Claire-Marie O’Grady as Company Secretary with effect from 1 February 2017.

Claire-Marie joins the Company from AstraZeneca PLC where she held a number of roles in both the legal and secretariat teams, including as Deputy Company Secretary.

For more information contact Tate & Lyle PLC:

Chris Marsh, VP, Investor and Media Relations

Tel: [phone] or Mobile: [phone]

View source version on businesswire.com: http://www.businesswire.com/news/home/20170201005617/en/