Change in a Director's Responsibilities

Tate & Lyle PLC
                  

Tate & Lyle PLC

Change in a Director's Responsibilities

In accordance with Listing Rule 9.6.11(3) Tate & Lyle announces that, with
immediate effect, D. Lynn Grider, President, Food & Industrial Ingredients,
Americas is promoted to the Tate & Lyle Group Management Committee and, as a
consequence, will now report directly into the Chief Executive. Mr Grider will
have the title 'President, Americas' and will now be considered a Person
Discharging Management Responsibility for the purposes of the Listing Rules.
Executive Director Stanley Musesengwa is appointed 'Chief Executive,
International' with responsibility for all Tate & Lyle's other operations
worldwide comprising the Sucralose, Food & Industrial Ingredients, Europe and
Sugars divisions. He will continue to report to the Chief Executive.

Robert Gibber
Company Secretary
Tate & Lyle PLC