TIDMTATE

RNS Number : 4958Q

Tate & Lyle PLC

26 February 2021

Tate & Lyle PLC

Notification of change in Director's details

Dr Ajai Puri, Non-Executive Director of Tate & Lyle PLC, has been appointed to the board of IMI plc, a company listed on the London Stock Exchange, as a Non-Executive Director with effect from 1 March 2021.

As announced on 30 December 2020, Dr Puri will retire from the Tate & Lyle PLC board on 31 March 2021 following nine years of service.

This disclosure is made in accordance with Listing Rule 9.6.14.

Claire-Marie O'Grady

Company Secretary

26 February 2021

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February 26, 2021 06:00 ET (11:00 GMT)

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