Director Declaration

Director Declaration

Tate & Lyle PLC

Tate & Lyle PLC

Notification of change in Director’s details

Robert Walker, a non-executive director of Tate & Lyle PLC, will cease to be a director of WH Smith PLC on 31 August 2010.

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

Lucie Gilbert
Deputy Company SecretaryDeputy Company Secretary

24 June 2010

Companies

Tate & Lyle (TATE)
UK 100

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