Director Declaration

Director Declaration

Tate & Lyle PLC

Tate & Lyle PLC

Notification of change in Director’s details

Elisabeth Airey, a non-executive director of Tate & Lyle PLC, ceased to be a director of AMEC plc on 13 May 2009.

This disclosure is made in accordance with LR 9.6.14 R of the FSA’s Listing Rules.

Lucie Gilbert
Deputy Company SecretaryDeputy Company Secretary

14 May 2009

Companies

Tate & Lyle (TATE)
UK 100

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