Director/PDMR Shareholding

Tate & Lyle PLC
                  3 October 2006 - Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC was informed on 3 October 2006 by the Manager of the Company's
Corporate Personal Equity Plans (PEPs) that on 2 October 2006 58 Tate & Lyle
Ordinary Shares were acquired at 735.5 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 81,698 Ordinary shares in Tate & Lyle PLC.

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.