Director Declaration

Tate & Lyle PLC
                  

15 November 2006 - Tate & Lyle PLC

Director Declaration

Following the announcement on 31 October 2006 of the appointment of Ms Elisabeth
Airey as a Non-Executive Director of Tate & Lyle PLC with effect from 1 January
2007, the information below is given in accordance with paragraph 9.6.13 of the
Financial Services Authority's Listing Rules.

i) Ms Airey holds or has held directorships in the following publicly quoted
companies in the past five years:

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Name of Company                               Date of Appointment Date of Resignation
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Amec PLC                                      26 May 1999         Current

Zetex PLC (Chairman)                          31 January 2000     Current

The JP Morgan European                        10 January 2000     Current
Fledgeling Investment Trust PLC
(Chairman)

Dunedin Enterprise Investment Trust PLC       1 January 2005      Current
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ii) There are no further disclosures to be made pursuant to paragraph 9.6.13 of
the Financial Services Authority's Listing Rules.

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Robert Gibber
Company Secretary
Tate & Lyle PLC
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