The following information is provided in compliance with paragraph 16.4 of the FSA Listing Rules in respect of the appointments of Dr David Fish and Mr Evert Henkes as Non-Executive Directors of Tate & Lyle PLC on 1 December 2003 (as announced on 5 November 2003).
Dr David Fish
i) Dr Fish is currently a director and Chairman of Christian Salvesen PLC (appointed a director on 21 October 2002). He holds no directorships in any other publicly quoted companies and has not done so in the last five years.
ii) There are no details to disclose under paragraph 6.F.2(b) to (g) of the Listing Rules in relation to Dr Fish.
iii) At the date of his appointment, Dr Fish had an interest over 11,750 ordinary shares in Tate & Lyle PLC. He had no interest in any options over ordinary shares in Tate & Lyle PLC.
Mr Evert Henkes
i) Mr Henkes is currently a director of BPB PLC (appointed a director on 1 August 2003) and Outokumpu OYJ (appointed a director on 3 April 2003) which is a company listed on the Helsinki Stock Exchange. He holds no directorships in any other publicly quoted companies and has not done so in the last five years.
ii) There are no details to disclose under paragraph 6.F.2(b) to (g) of the Listing Rules in relation to Mr Henkes.
iii) At the date of his appointment, Mr Henkes had no interest in ordinary shares or options in Tate & Lyle PLC.
Tate & Lyle PLC
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About Tate & Lyle:
Tate & Lyle 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 fortification, we develop solutions which reduce sugar, calories and fat, add fibre and protein, and provide texture and stability in categories including beverages, dairy, bakery, soups, sauces and dressings.
We have more than 3,000 employees working in around 60 locations across 30 countries. Tate & Lyle's purpose is Transforming Lives Through the Science of Food 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 revenue from continuing operations totalled £1.2 billion. For more information, please visit https://www.tateandlyle.com or follow Tate & Lyle on Twitter, Linkedin or Facebook.