Director Declaration
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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