Tate & Lyle Board Changes

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APPOINTMENT Tate & Lyle PLC announces today that Kai Nargolwala has been appointed as a Non-Executive Director with effect from 1 December 2004. Kai, 54, is currently a Group Executive Director of Standard Chartered PLC, a leading bank in Asia, Africa and the Middle East. He is Chairman of the Group's global wholesale banking division and is also responsible for the Bank's corporate governance across the Asia Pacific region and India. He is based in Singapore. In addition to his role at Standard Chartered, Kai is a Director of the Asia Pacific region of Visa International. Kai has been a Board member at Standard Chartered for five years and has 20 years' experience in the financial services industry in Asia, Europe and the United States. He previously worked for Bank of America where he became Group Executive Vice President; Head of Asia Wholesale Banking Group. Prior to joining Bank of America, he was a chartered accountant with Peat Marwick Mitchell & Co in London. Kai was born in India and is a dual citizen of the United Kingdom and the United States of America. He has a Bachelors degree in Economics from the University of Delhi, India and is a Fellow of the Institute of Chartered Accountants in England and Wales. Sir David Lees, Chairman of Tate & Lyle, said "I am delighted that Kai is to join the Board as a Non-Executive Director. His extensive financial and commercial experience, and particularly his knowledge of the Asia Pacific region, will be of great benefit to the Board." RETIREMENT Tate & Lyle PLC also announces today that Larry Pillard will retire as a Non-Executive Director on 31 December 2004. Larry joined Tate & Lyle in 1992 and was appointed to the Board in 1994 as an Executive Director. In 1996 he was appointed Chief Executive, a position he held until December 2002. He became a Non-Executive Director in January 2003 when he took up his current position as Executive Chairman of Tetra Laval Group based in Switzerland. Sir David Lees said “Larry has made a considerable contribution to the success of Tate & Lyle both as an Executive and as a Non-Executive Director. I am most grateful to him for his commitment and wise counsel.”

About Tate & Lyle: 
Tate & Lyle is a global provider of solutions and ingredients for food, beverage and industrial markets.

Tate & Lyle operates through two global divisions, Food & Beverage Solutions and Primary Products, supported by the Innovation and Commercial Development and Global Operations teams. Food & Beverage Solutions is focused on growth by building leading positions globally in the categories of beverages, dairy, and soups, sauces and dressings. Primary Products is focused on delivering steady earnings and generating cash.

Food & Beverage Solutions consists of: Texturants, including speciality starches; Sweeteners, including low- and no-calorie sweeteners; and a Health and Wellness portfolio comprising mainly speciality fibres; and Stabilisers and Functional Systems, which are bespoke ingredient blends that ensure foods retain their structure.

Primary Products consists of high-volume sweeteners, industrial starches and fermentation products (primarily acidulants).  It also sells co-products from the corn milling process as animal nutrition.

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 2019, Tate & Lyle sales totalled £2.8 billion. For more information, please visit http://www.tateandlyle.com or follow Tate & Lyle on Twitter or Linkedin.