Director Declaration

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The following information is provided in compliance with paragraph 16.4 of the FSA Listing Rules in respect of the appointment of Mr Iain Ferguson as an Executive Director and Chief Executive of Tate & Lyle PLC on 1 May 2003 (as announced on 24 March 2003).
  1. Mr Ferguson is currently a director of Sygen International Plc (appointed on 1 July 2002). He holds no directorships in any other publicly quoted companies and has not done so in the last five years.
  2. There are no details to disclose under paragraph 6.F.2(b) to (g) of the Listing Rules in relation to Mr Ferguson.
At the date of his appointment, Mr Ferguson 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: 
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