Director/PDMR Shareholding

Tate & Lyle PLC
                  

4 July 2006 - Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC was informed on 4 July 2006 by the Manager of the Company's
Corporate Personal Equity Plans (PEPs) that on 3 July 2006 eight Tate & Lyle
Ordinary Shares were acquired at 615.9 pence per share for a PEP owned by Mr
Simon Gifford, who is an executive director of Tate & Lyle PLC. Mr Gifford now
has an interest in 26,131 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.