Board changes announcement - April 2021

28 Apr 2021

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Tate & Lyle PLC (the “Company”) announces that Patrícia Corsi will join the Board as a non-executive director and as a member of the Remuneration and Nominations Committees on 1 May 2021.

Patrícia is currently Global Chief Marketing & Digital Officer, Bayer Consumer Health, and has built a career spanning 20 years in global consumer products. She has served as SVP and Chief Marketing Officer, Mexico for Heineken NV and held various global brand roles for Unilever as well as marketing roles for Kraft Foods and Tetra Pak International in Brazil.

Dr Gerry Murphy, Chair of Tate & Lyle, said: “I am delighted that Patrícia has agreed to join the Board. She brings experience of our key growth markets in Latin America as well as marketing, digital and brand expertise all of which will be of significant benefit to the Board.”

As previously announced on 25 March 2021, non-executive director and Chair of the Remuneration Committee, Anne Minto will retire from the Board at the AGM on 29 July 2021 and non-executive director, Sybella Stanley, will succeed Anne as Chair of the Remuneration Committee from the conclusion of the AGM.

There are no further disclosures to be made in connection with Ms Corsi’s appointment pursuant to paragraph 9.6.13 of the Financial Conduct Authority’s Listing Rules.

END

For more information contact:

Nick Hasell, FTI Consulting (Media)
Tel: Mobile: +44 (0) 7825 523 383

Christopher Marsh, VP, Investor Relations
chris.marsh@tateandlyle.com / +44 (0) 7796 192 688

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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

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