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Director Declaration


Tate & Lyle PLC

Notification of change in Director's details

Douglas Hurt, a non-executive director of Tate & Lyle PLC, has been appointed as Senior Independent Director and Chairman of the Audit Committee of Countryside Properties PLC, a company listed on the London Stock Exchange, with effect from 1 January 2018.

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

Claire-Marie O’Grady
Company Secretary

8 December 2017

LEI: 2138008K14474WPKZ244
3.1. Additional regulated information required to be disclosed under the laws of a Member State

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Tate & Lyle PLC