Director Declaration

Director Declaration

Tate & Lyle PLC

Tate & Lyle PLC

Notification of change in Director's details

Douglas Hurt, a non-executive director of Tate & Lyle PLC, has been appointed as a non-executive director and member of Audit, Remuneration and Nominations Committees of Vesuvius plc, a company listed on the London Stock Exchange, with effect from 2 April 2015.

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

Lucie Gilbert

Company Secretary

3 March 2015