Pursuant to Listing Rule 9.6.14, I hereby notify a change in the other listed company directorships of Mr. D.M. Hurt, who is Finance Director of IMI plc.
With effect from 10th March 2010, Mr. Hurt has become a non-executive director of Tate & Lyle PLC.
Yours faithfully,
John O'Shea
Company Secretary/Solicitor
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