Director Shareholding

Director Shareholding 

    LONDON-(BUSINESS WIRE)-June 17, 2002-

Tate & Lyle PLC

Director Shareholding


Tate & Lyle PLC announces a grant of options under its 2000 Executive
Share Option Scheme. The date of grant is 17 June 2002, the option
price is 374.5 pence per share and the options are normally
exerciseable during the period 17 June 2005 until 16 June 2012. Grants
were made to directors of Tate & Lyle PLC as follows:

Executive Directors                 Options granted           Options now held

Simon Gifford                          152,202                         695,100
Stuart Strathdee                        94,125                         454,482

   Short Name: Tate & Lyle PLC
   Category Code: RDS
   Sequence Number: 00000313
   Time of Receipt (offset from UTC): 20020617T155434+0100