Director Declaration

15th Nov 2006 12:05

15 November 2006 - Tate & Lyle PLC Director Declaration Following the announcement on 31 October 2006 of the appointment of Ms ElisabethAirey as a Non-Executive Director of Tate & Lyle PLC with effect from 1 January2007, the information below is given in accordance with paragraph 9.6.13 of theFinancial Services Authority's Listing Rules. i) Ms Airey holds or has held directorships in the following publicly quotedcompanies in the past five years: \* TName of Company Date of Appointment Date of Resignation-------------------------------------------------------------------------------------Amec PLC 26 May 1999 Current Zetex PLC (Chairman) 31 January 2000 Current The JP Morgan European 10 January 2000 CurrentFledgeling Investment Trust PLC(Chairman) Dunedin Enterprise Investment Trust PLC 1 January 2005 Current-------------------------------------------------------------------------------------\* T ii) There are no further disclosures to be made pursuant to paragraph 9.6.13 ofthe Financial Services Authority's Listing Rules. \* TRobert GibberCompany SecretaryTate & Lyle PLC\* T Copyright Business Wire 2006

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