Director Declaration

Director Declaration

Tate & Lyle PLC

Tate & Lyle PLC

Notification of change in Director’s details

Robert Walker, a non-executive director of Tate & Lyle PLC, was appointed as a non-executive director of Travis Perkins plc with effect from 30 September 2009 and will become non-executive Chairman of that company in May 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

8 October 2009