Director Shareholding

Tate & Lyle PLC 13 January 2005 - Tate & Lyle PLC Director Shareholding Tate & Lyle PLC was informed on 13 January 2005 that 25 Tate & Lyle Ordinary shares were acquired at 453.75 pence each share on 11 January 2005 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 79,041 Ordinary shares in Tate & Lyle PLC.

Companies

Tate & Lyle (TATE)
UK 100

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