Director/PDMR Shareholding

Tate & Lyle PLC
                  

2 August 2006 - Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC was informed on 1 August 2006 that 44 Tate & Lyle Ordinary
Shares were acquired at 662.5 pence per share on 27 July 2006 for a corporate
individual savings account (ISA) owned by Mr Simon Gifford, a Person Discharging
Managerial Responsibility in the Company. Mr Gifford now has an interest in
26,175 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.