Directors' Dealings

Tate & Lyle PLC
2 February 2000

Tate & Lyle was informed on 1 February 2000 that 6,000 Tate & Lyle Ordinary
shares were acquired at 275 pence each share on 1 February 2000 by Mr J H W
Walker who is an executive director of Tate & Lyle PLC.  Mr Walker now has an
interest in 24,725 Ordinary shares in Tate & Lyle PLC.