Director/PDMR Shareholding

Tate & Lyle PLC
                  

5 October 2005 - Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC was informed on 4 October 2005 by the Manager of the Tate & Lyle
PLC Corporate Personal Equity Plans (PEPs) that on 3 October 2005 purchases of
Tate & Lyle PLC Ordinary Shares were made for the two Directors of Tate & Lyle
PLC detailed below.

i) 182 Tate & Lyle Ordinary Shares were acquired at 456.50 pence per share for
    PEPs owned by Mr Simon Gifford, who is an executive director of Tate & Lyle
    PLC. Mr Gifford now has an interest in 76,782 Ordinary shares in Tate & Lyle
    PLC.

ii) 97 Tate & Lyle Ordinary Shares were acquired at 456.50 pence per share for
    PEPs owned by Mr Stuart Strathdee, who is an executive director of Tate &
    Lyle PLC. Mr Strathdee now has an interest in 79,483 Ordinary shares in Tate
    & Lyle PLC.

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