Director Declaration

Tate & Lyle PLC
                  

30 May 2006 - Tate & Lyle PLC

Director Declaration

Following the announcement on 25 May 2006 of the appointment of

Mr John Nicholas as a Non-Executive Director of Tate & Lyle PLC with effect from
19 July 2006, the information below is given in accordance with paragraph 9.6.13
of the Financial Services Authority's Listing Rules.

i) Mr Nicholas was a director of Kidde PLC until his resignation on 30 June 2005
(appointed 18 September 2000). He holds no directorship in any other publicly
quoted company and has not done so in the past five years.

ii) There are no further disclosures to be made pursuant to paragraph 9.6.13 of
the Financial Services Authority's Listing Rules.

At the date of his appointment, Mr Nicholas had no interest in ordinary shares
or options in Tate & Lyle PLC.

Robert Gibber

Company Secretary

Tate & Lyle PLC