Anne Minto, a non-executive director of Tate & Lyle PLC, has been
appointed as a non-executive director and member of the Nominating and
Governance Committee and the Compensation Committee of ExlService
Holdings, Inc., a company listed on the NASDAQ, with effect from 18
March 2013.
This disclosure is made in accordance with LR 9.6.14 R of the Listing
Rules.
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