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Director Declaration

1 Jul 2011 10:57

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Tate & Lyle PLC - 1 July 2011

Notification of change in Director's details

Sir Peter Gershon, Chairman of Tate & Lyle PLC, has been appointed as Deputy Chairman of National Grid plc with effect from 1 August 2011 and will become Chairman of that company on 1 January 2012.

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

Robert GibberCompany Secretary

1 July 2011

Copyright Business Wire 2011

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