Tate & Lyle PLC
Notification of change in Director's details
Sir David Lees, Chairman of Tate & Lyle PLC, retired from the Board of Directors
of Brambles Limited on 31 December 2006.
This disclosure is made to comply with LR 9.6.14 R of the listing rules.
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*T
Rowan Adams
Deputy Company Secretary
*T
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