Director/PDMR Shareholding

Tate & Lyle PLC
                  

23 January 2007 - Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the 'Company') was informed on 23 January 2007 that on

23 January 2007 purchases of ordinary shares of 25 pence each in the capital of
the Company were made by Executive Directors of the Company as follows:

i) Mr Iain Ferguson, Chief Executive, purchased 16,428 ordinary shares at 608.75
pence per share. Mr Iain Ferguson now has an interest in 85,091 ordinary shares
of the Company; and

ii) Mr Stanley Musesengwa, Chief Operating Officer, purchased 16,428 ordinary
shares at 608.75 pence per share. Mr Stanley Musesengwa now has an interest in
94,200 ordinary shares of the Company.

The notification of this transaction is intended to satisfy the Company's
obligations under both section 324 Companies Act 1985 and Disclosure Rule 3.1.2.