4 February
2025
Tate &
Lyle PLC
DIRECTOR
DECLARATION
Notification
regarding external directorships
In accordance with Listing Rule 6.4.6, Tate
& Lyle PLC (the 'Company') announces that Nick
Hampton, Chief Executive Officer, has notified the
Company of the following changes to his non-executive
directorships:
· He
will retire as a non-executive director, and as the Senior
Independent Director, of Great Portland
Estates PLC from 3 April 2025 (having served on the
Board since 2016).
· He has
been appointed as a non-executive director of Severn Trent PLC with
effect from 4 April 2025. Nick will serve on the
Audit and Risk, Treasury, Remuneration and Nominations
Committees and will become Senior Independent Director
on 1 May 2025.
END
For
more information contact:
For Tate &
Lyle PLC
Investors and
analysts
Christopher Marsh, VP Investor
Relations
Tel: Mobile: +44 (0) 7796 192 688
Media
Nick Hasell, FTI Consulting
Tel: Mobile: +44 (0) 7825 523 383
Tel: Office: +44 (0) 203 727 1340
Email: tate@fticonsulting.com
About Tate & Lyle
PLC:
Supported by our 165-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 and solutions every
day. Through our leading expertise in sweetening,
mouthfeel and fortification, we develop ingredients and solutions
which reduce sugar, calories and fat, add fibre and protein, and
provide texture and stability to food and drink in categories
including beverages, dairy, bakery, snacks, soups, sauces, and
dressings.
Tate & Lyle recently acquired CP Kelco, a
leading provider of pectin, speciality gums and other nature-based
ingredients to create a leader in mouthfeel, significantly
enhancing our solutions capabilities. Following this combination,
we now have more than 5,000 employees working in around 75
locations in 39 countries, serving customers in more than 120
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. For the year ended 31 March 2024, and on a pro
forma basis which assumes for illustrative purposes that the
combination with CP Kelco took place on 1 April 2023, revenue for
the enlarged Tate & Lyle Group would have been £2.25 billion.
For more information, please visit www.tateandlyle.com or
follow Tate & Lyle on LinkedIn, X
(Twitter), Facebook or YouTube
.
