Director Declaration

Director Declaration

Tate & Lyle PLC

Notification of change in Director’s details

Iain Ferguson, Chief Executive of Tate & Lyle PLC, has been appointed as a non-executive director of Greggs plc with effect from 31 March 2009.

This notification is made in accordance with LR 9.6.14 R of the FSA’s Listing Rules.


Lucie GilbertLucie Gilbert
Deputy Company SecretaryDeputy Company Secretary

Companies

Tate & Lyle (TATE)
UK 100

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