Director Shareholding

Tate & Lyle PLC 24 February 2005 - Tate & Lyle PLC Director Shareholding Tate & Lyle PLC ('the Company') was informed on 24 February 2005 that Mr Simon Gifford, an Executive Director of the Company, had sold 2,500 ordinary shares in the Company on 23 February 2005 at 510.50 pence per share. Following this transaction, Mr Gifford now has an interest in 76,541 ordinary shares in Tate & Lyle PLC.

Companies

Tate & Lyle (TATE)
UK 100

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