Director Declaration

Director Declaration

Tate & Lyle PLC

Tate & Lyle PLC

Notification of change in Director’s details

Richard Delbridge, a non-executive director of Tate & Lyle PLC, was appointed as a non-executive director of Standard Chartered PLC with effect from 1 January 2010.

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

Lucie Gilbert
Deputy Company SecretaryDeputy Company Secretary
7 January 20107 January 2010

Companies

Tate & Lyle (TATE)
UK 100