Director/PDMR Shareholding

Tate & Lyle PLC
                  

Tate & Lyle PLC - 25 August 2006

Director/PDMR Shareholding

Tate & Lyle PLC ('the Company') was informed on 24 August 2006 that on 24 August
2006 Mr Stuart Strathdee, an Executive Director of the Company, exercised
options over ordinary shares in the Company under the Tate & Lyle 1992 Executive
Share Option Scheme as follows:

- options over 10,000 ordinary shares at 483 pence per share;

- options over 4,500 ordinary shares at 470.5 pence per share;

- options over 23,939 ordinary shares at 336 pence per share; and

- options over 16,110 ordinary shares at 428.25 pence per share.

He subsequently sold 54,549 ordinary shares at 727 pence per share.

Following this transaction, Mr Strathdee has an interest in 81,640 ordinary
shares in the Company.

The notification of these transactions is intended to satisfy the Company's
obligations under both section 324 Companies Act 1985 and Disclosure Rule 3.1.2.