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Director Declaration

2nd Jan 2007 14:08

Notification of change in Director's details Sir David Lees, Chairman of Tate & Lyle PLC, retired from the Board of Directorsof Brambles Limited on 31 December 2006. This disclosure is made to comply with LR 9.6.14 R of the listing rules. \* TRowan AdamsDeputy Company Secretary\* T Copyright Business Wire 2007

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