Director Declaration

Tate & Lyle PLC
                  Tate & Lyle PLC – 2 October 2006

¶   Notification of change in Director’s details

¶   Kai Nargolwala, a non-executive director of Tate & Lyle PLC (the “Company”),
has informed the Company that he has been appointed as a non-executive director
of Singapore Telecommunications Limited from 29 September 2006.

¶   This disclosure is made to comply with LR 9.6.14 R of the listing rules.

¶   Rowan Adams

¶   Deputy Company Secretary