Director Declaration

Tate & Lyle PLC
                  

Tate & Lyle PLC - 7 June 2007

Notification of change in Director's details

Mr Robert Walker, a non-executive director of Tate & Lyle PLC, will retire from
the Board of Directors of Wolseley plc on 31 October 2007.

This disclosure is made to comply with LR 9.6.14 R of the listing rules.

Robert Gibber

Company Secretary