Director/PDMR Shareholding

Tate & Lyle PLC
                  

Tate & Lyle PLC (the 'Company') was informed today that 6,032 ordinary shares of
25 pence each in the Company were allotted under the Company's Sharesave Scheme
to Iain Ferguson, an Executive Director of the Company, on 1 August 2008. The
option price was 264 pence per share and the allotment took place in London. Mr
Ferguson now has an interest in 222,735 ordinary shares of 25 pence each in the
Company.

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

1 August 2008