Tate & Lyle Appoints Tim Lodge as Group Finance Director

Having worked for Tate & Lyle in a variety of senior operational and financial roles for over 20 years, Tim’s comprehensive knowledge and understanding of our business will be of great value to the Board.

05/12/08 Tate & Lyle PLC announces the appointment of Tim Lodge as Group Finance Director and as a member of the Board of the Company with immediate effect. Mr Lodge was previously Acting Group Finance Director and Director of Investor Relations.

Sir David Lees, Chairman of Tate & Lyle, said: “Following a thorough competitive process I am pleased to welcome Tim Lodge to the Board and as Group Finance Director. Having worked for Tate & Lyle in a variety of senior operational and financial roles for over 20 years, Tim’s comprehensive knowledge and understanding of our business will be of great value to the Board”.

Iain Ferguson, Chief Executive of Tate & Lyle, said “I am delighted that Tim has been appointed to the role of Group Finance Director. He has built an excellent reputation both internally and externally during his time with the Group, and I look forward to working with him in his new role as we continue to implement our growth strategy”.