Director Declaration

Director Declaration

Tate & Lyle PLC

Tate & Lyle PLC

Notification of change in Director’s details

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.

Lucie Gilbert

Company Secretary

20 March 2013