Directors' Notification of Dealing in Shares

Tate & Lyle PLC
13 June 2000



Tate & Lyle was informed on 13 June 2000 that 4,000 Tate & Lyle Ordinary
shares were acquired at 269 pence each share on 9 June 2000 by Mrs C Piwnica
who is a non-executive director of Tate & Lyle PLC.  Mrs Piwnica now has an
interest in 6,612 Ordinary shares in Tate & Lyle PLC.