Director Shareholding

Tate & Lyle PLC 21 June 2001 On 20 June 2001, the Tate & Lyle Employee Benefit Trust (Number 1) (the 'Trust') bought 210,000 Ordinary shares of 25 pence each at an average price of 292.22 pence per share. By virtue of their interests in the Tate & Lyle 2000 Executive Share Option Scheme, the Executive Directors of Tate & Lyle are potential beneficiaries of the Trust and are thus deemed to have become interested in the above shares. Following this transaction the Trust owns 3,326,993 Ordinary shares in Tate & Lyle PLC.

Companies

Tate & Lyle (TATE)
UK 100

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