Directorate Change

3 Mar 2008 07:00

Tata Tea Limited03 March 2008 This is to inform you that Mr. Kenneth Pringle has ceased to beNon-Executive Director of the Company with effect from close of business on 29thFebruary, 2008. Consequently, Mr. P. D. Unsworth, Alternate Director to Mr.Pringle has also ceased to be Alternate Director from the same date. Mr. P. D. Unsworth, Chief Operating Officer of The Tetley Group,U.K., has been appointed as a Non-Executive Director of the Company with effectfrom 1st March, 2008. This information is provided by RNS The company news service from the London Stock Exchange