Director Shareholding

Tate & Lyle PLC
                  

Director Shareholding

Tate & Lyle PLC was informed on 29 June 2004 that 14 Tate & Lyle PLC Ordinary
shares were acquired at 323.19 pence each share on 28 June 2004 for a corporate
personal equity plan (PEP) owned by Mr Simon Gifford who is an executive
director of Tate & Lyle PLC. Mr Gifford now has an interest in 80,734 Ordinary
shares in Tate & Lyle PLC.