Source - BUS

Director Declaration

Tate & Lyle PLC

Tate & Lyle PLC

Notification of change in Director's details

Dr Gerry Murphy, Chairman of Tate & Lyle PLC, has been appointed to the Board of Burberry Group Plc as Chairman designate, effective 17 May 2018.

This disclosure is made in accordance with LR 9.6.14 R of the Listing Rules.

Claire-Marie O’Grady
Company Secretary
13 April 2018