Director Declaration

Tate & Lyle PLC
                  

3 May 2005 - Tate & Lyle PLC

Director Declaration

The following information is provided in compliance with paragraph 16.4 of the
Financial Services Authority's Listing Rules in respect of the appointment of Dr
Barry Zoumas as a Non-Executive Director of Tate & Lyle PLC on 1 May 2005 (as
announced on 5 April 2005).

i) Dr Zoumas holds no directorships in any other publicly quoted companies and
has not done so in the last five years.

ii) There are no details to disclose under paragraph 6.F.2(b) to (g) of the
Listing Rules in relation to Dr Zoumas.

At the date of his appointment, Dr. Zoumas had an interest in 1,000 ordinary
shares in the share capital of Tate & Lyle PLC.

Robert Gibber

Company Secretary

Tate & Lyle PLC