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Director Declaration

Tate & Lyle · TATE13 Apr 2018

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.

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.

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