Director Declaration

Tate & Lyle PLC
                  

Notification of change in Director's details

Mr John Nicholas, Group Finance Director and an Executive Director of Tate &
Lyle PLC, has been appointed as a non-executive director of Rotork p.l.c. with
effect from 28 February 2008.

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

Rowan Adams
Deputy Company Secretary