Director Declaration

Director Declaration

Tate & Lyle PLC

Tate & Lyle PLC – 1 July 2011

Notification of change in Director’s details

Sir Peter Gershon, Chairman of Tate & Lyle PLC, has been appointed as Deputy Chairman of National Grid plc with effect from 1 August 2011 and will become Chairman of that company on 1 January 2012.

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

Robert Gibber
Company Secretary

1 July 2011