Director Declaration

7th Sep 2007 13:39

Tate & Lyle PLC - 7 September 2007 Notification of change in Director's details Mr Kaikhushru Shiavax Nargolwala, a Non-Executive Director of Tate & Lyle PLC,resigned as an Executive Director of Standard Chartered PLC with effect from 6September 2007. This disclosure is made to comply with LR 9.6.14 R of the listing rules. Rowan Adams Deputy Company Secretary Copyright Business Wire 2007

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