Director/PDMR Shareholding

Tate & Lyle PLC
                  

Tate & Lyle PLC ('the Company') was informed yesterday that on 30 June 2008 a
grant of options over the Company's ordinary shares was made under the Tate &
Lyle 2001 Sharesave Scheme to Executive Directors and Persons Discharging
Managerial Responsibilities ('PDMR') as detailed in the table below:

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      Name            Role      No of shares subject  Option price per share           Exercise period
                                      to option
---------------- -------------- --------------------- ---------------------- ------------------------------------
Iain Ferguson      Executive                                                       01/08/2013 to 31/01/2014
                    Director            3,988                  408p
---------------- -------------- --------------------- ---------------------- ------------------------------------
Robert Gibber         PDMR              2,303                  408p                01/08/2011 to 31/01/2012
---------------- -------------- --------------------- ---------------------- ------------------------------------
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This notification is made in accordance with DTR 3.1.4R(1)(a) of the FSA's
Disclosure and Transparency Rules.

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Lucie Gilbert
Deputy Company Secretary
1 July 2008
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