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Director Declaration

7th Jun 2007 16:10

Tate & Lyle PLC - 7 June 2007 Notification of change in Director's details Mr Robert Walker, a non-executive director of Tate & Lyle PLC, will retire fromthe Board of Directors of Wolseley plc on 31 October 2007. This disclosure is made to comply with LR 9.6.14 R of the listing rules. Robert Gibber Company Secretary Copyright Business Wire 2007

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