Directors' Notification of Dealing in Shares

Tate & Lyle PLC
29 June 2000

Tate & Lyle announces that options were granted on 28
June 2000 under an approved savings related share option
scheme.  The option price was 220 pence.  Options were 
granted to directors of Tate &  Lyle PLC as tabled below.

Tate & Lyle was informed on 28 June 2000 that savings
contracts related to share options granted under an
approved savings related share option scheme were
cancelled on 27 June 2000  by directors of Tate & Lyle
PLC as tabled below.

Director                 S         L G      S          J H W
                         Gifford   Pillard  Strathdee  Walker
                                              
Options previously held  280178    471435    189314    233544

Options   Price = 220p   7670      7670      3522      4403
Granted   Date vesting   1/8/2005  1/8/2005  1/8/2003  1/8/2003               
      

Options   Price = 371p   464                        
Lapsed    Date vesting    1/3/2001                    

Options   Price = 379p               4551               1820
Lapsed    Date vesting              1/8/2001          1/8/2001
                                 
Options   Price = 361p   1911                           1911
Lapsed    Date vesting   1/8/2002                    1/8/2002
                         
Options   Price = 365p                         3780     
Lapsed    Date vesting                        1/8/2003  
                                           
Options   Price = 356p   1422                       
Lapsed    Date vesting   1/8/2004                    
                         
Options   Price = 345p   978                        
Lapsed    Date vesting   1/3/2005
                         
Options now held         283073     474554     189056   234216