Director/PDMR Shareholding

Tate & Lyle PLC
                  

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the 'Company') was informed today that 2,310 ordinary shares of
25 pence each in the Company were allotted under the Company's Save As You Earn
(SAYE) option scheme to Robert Gibber, a person discharging managerial
responsibility, on 16 September 2008. Mr Gibber has retained all the shares
allotted to him. The option price was 410 pence per share and the allotment took
place in London.

This notification is made in accordance with DTR 3.1.4R(1)(a) of the FSA's
Disclosure and Transparency Rules.


Lucie Gilbert
Deputy Company Secretary

16 September 2008