Director/PDMR Shareholding

Tate & Lyle PLC
                  

Tate & Lyle PLC - 11 July 2006

Director/PDMR Shareholding

Tate & Lyle PLC ('the Company') was informed on 11 July 2006 that on 11 July
2006 Mr Stuart Strathdee, an Executive Director of the Company, exercised
options over 98,126 ordinary shares in the Company under the Tate & Lyle 2000
Executive Share Option Scheme at 293.5 pence per share. He subsequently sold
98,126 ordinary shares at 637 pence per share.

Following this transaction, Mr Strathdee has an interest in 81,640 ordinary
shares in the Company.

The notification of these transactions is intended to satisfy the Company's
obligations under both section 324 Companies Act 1985 and Disclosure Rule 3.1.2.