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Director Declaration

8th Oct 2009 13:34

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Tate & Lyle PLC

Notification of change in Director's details

Robert Walker, a non-executive director of Tate & Lyle PLC, was appointed as a non-executive director of Travis Perkins plc with effect from 30 September 2009 and will become non-executive Chairman of that company in May 2010.

This disclosure is made in accordance with LR 9.6.14 R of the FSA's Listing Rules.

Lucie GilbertDeputy Company Secretary

8 October 2009

Copyright Business Wire 2009


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