Director Declaration

Director Declaration

Tate & Lyle PLC

Tate & Lyle PLC

Notification of change in Director's details

Nick Hampton, Chief Financial Officer of Tate & Lyle PLC, has been appointed as a non-executive director and Chairman of the Audit Committee of Great Portland Estates plc, a company listed on the London Stock Exchange, with effect from 17 October 2016.

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

Lucie Gilbert

Company Secretary

10 October 2016

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