Director Declaration

Tate & Lyle PLC Tate & Lyle PLC - 1 May 2007 Notification of change in Director's details Mr Stanley Musesengwa, Chief Operating Officer and an Executive Director of Tate & Lyle PLC, has been appointed as a non-executive director of Croda International PLC with effect from 7 May 2007. This disclosure is made to comply with LR 9.6.14 R of the listing rules. Rowan Adams Deputy Company Secretary

Companies

Tate & Lyle (TATE)
UK 100

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