Director Declaration

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Following the announcement on 25 May 2006 of the appointment of Mr John Nicholas as an Executive Director of Tate & Lyle PLC with effect from 19 July 2006, the information below is given in accordance with paragraph 9.6.13 of the Financial Services Authority’s Listing Rules. i) Mr Nicholas was a director of Kidde PLC until his resignation on 30 June 2005 (appointed 18 September 2000). He holds no directorship in any other publicly quoted company and has not done so in the past five years.

ii) There are no further disclosures to be made pursuant to paragraph 9.6.13 of the Financial Services Authority’s Listing Rules. At the date of his appointment, Mr Nicholas had no interest in ordinary shares or options in Tate & Lyle PLC. Robert Gibber
Company Secretary
Tate & Lyle PLC

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About Tate & Lyle: 
Tate & Lyle PLC is a leading global provider of food and beverage ingredients and solutions. 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, mouthfeel and fibre fortification, our Food & Beverage Solutions business develops solutions which reduce sugar, calories and fat, add fibre, and provide texture and stability in categories including beverages, dairy, bakery, soups, sauces and dressings. Our Primary Products business produces nutritive sweeteners, industrial starches used in paper and packaging, acidulants and products used for animal nutrition.

We have around 4,400 employees working in more than 60 locations across 30 countries. Tate & Lyle’s purpose is Improving Lives for Generations and through 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 2021, Tate & Lyle sales totalled £2.8 billion. For more information, please visit https://www.tateandlyle.com or follow Tate & Lyle on TwitterLinkedin or Facebook.