Director Change

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Jeanne Johns, a Non-Executive Director, resigns from the Board of the Company with effect from 31 October 2017.

Tate & Lyle PLC (the ‘Company’), announces that Jeanne Johns, a Non-Executive Director, has been appointed as Chief Executive Officer and a Director of Incitec Pivot Limited, a company listed on the Australian Securities Exchange, with effect from 15 November 2017.

As a result of her appointment, Ms Johns has resigned from the Board of the Company as she will no longer be able to commit the required time to travel to the UK on a regular basis to attend Tate & Lyle Board meetings.  She will cease to be a director with effect from 31 October 2017.

Dr Gerry Murphy, Chairman of Tate & Lyle, said: ‘I would like to thank Jeanne for the significant contribution that she has made to the Company in the time that she has been on the Board and, in particular, in her role as Chairman of the Corporate Responsibility Committee.  I wish her every success in her new role.’

 

Contacts at Tate & Lyle PLC:

Archi Quddus, Investor Relations Officer

Tel +44 (0)20 7257 2113 Mob +44 (0)7789 903983

 

Andrew Lorenz (FTI Consulting), Media Relations

Tel: +44 (0) 203 727 1323 or Mobile: +44 (0) 7775 641 807

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About Tate & Lyle: 
Supported by our 160-year history of ingredient innovation, we partner with customers to provide consumers with healthier and tastier choices when they eat and drink. We are proud that millions of people around the world consume products containing our ingredients every day.

Through our expertise in sweetening, fortification, and texture, we develop ingredient solutions which reduce sugar, calories, and fat, add fibre and protein, and provide texture and stability in categories including beverages, dairy, bakery, snacks, soups, sauces, and dressings.

We have more than 3,500 employees working in around 57 locations across 39 countries. Science, Solutions, Society is our brand promise and how we will achieve our purpose of Transforming Lives Through the Science of Food. By living our purpose we believe we can successfully grow our business and have a positive impact on society. We live our purpose in three ways, by supporting healthy living, building thriving communities and caring for our planet.

Tate & Lyle is listed on the London Stock Exchange under the symbol TATE.L. American Depositary Receipts trade under TATYY. In the year to 31 March 2023, Tate & Lyle revenue from continuing operations totalled £1.75 billion. For more information, please visit https://www.tateandlyle.com or follow Tate & Lyle on LinkedinX (Twitter)Facebook or YouTube