Director Shareholding

Tate & Lyle PLC 22 June 2001 On 21 June 2001, the Tate & Lyle Employee Benefit Trust (Number 1) (the 'Trust') bought 352,500 Ordinary shares of 25 pence each at an average price of 289.99 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 3,679,493 Ordinary shares in Tate & Lyle PLC.

Companies

Tate & Lyle (TATE)
UK 100

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