Director Declaration

Director Declaration

Tate & Lyle PLC

Tate & Lyle PLC

Notification of change in Director’s details

Robert Walker, senior independent director of Tate & Lyle PLC, was appointed as a non-executive director and Chairman Designate of Enterprise Inns plc with effect from 9 February 2012 and will become Chairman of that company on 31 March 2012.

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

Lucie Gilbert

Deputy Company Secretary

10 February 2012