Director/PDMR Shareholding

Tate & Lyle PLC
                  

5 July 2005 - Tate & Lyle PLC

Director Shareholding

Tate & Lyle PLC was informed on 5 July 2005 by the Manager of the Company's
Corporate Personal Equity Plans ('PEPs') that 11 Tate & Lyle PLC Ordinary shares
of 25 pence each were acquired at 479.00 pence each share on 4 July 2005 for a
corporate PEP owned by Mr Simon Gifford who is an executive director of Tate &
Lyle PLC. Mr Gifford now has an interest in 76,600 Ordinary shares in Tate &
Lyle PLC.