Director Declaration

Director Declaration

Tate & Lyle PLC

Tate & Lyle PLC

Notification of change in Director's details

Paul Forman, a non-executive director of Tate & Lyle PLC, has been appointed as Chief Executive of Essentra plc, a company listed on the London Stock Exchange, with effect from 1 January 2017.

This disclosure is made in accordance with LR 9.6.14 R of the Listing Rules.

Lucie Gilbert

Company Secretary

31 October 2016

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