Director Shareholding

Tate & Lyle PLC
                  

19 January 2004 - Tate & Lyle PLC

Director Shareholding

Tate & Lyle PLC was informed on 19 January 2004 that 41 Tate & Lyle Ordinary
shares were acquired at 318 pence each share on 13 January 2004 for a corporate
individual savings account (ISA) owned by Mr Simon Gifford who is an executive
director of Tate & Lyle PLC. Mr Gifford now has an interest in 161, 201 Ordinary
shares in Tate & Lyle PLC.