Director/PDMR Shareholding

Tate & Lyle PLC
                  

23 December 2005 - Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC was informed on 23 December 2005 by the Manager of the Tate &
Lyle PLC Corporate Personal Equity Plans (PEPs) that on 23 December 2005 one
Tate & Lyle PLC Ordinary Share was acquired at 569 pence per share for a PEP
owned by Mr Simon Gifford who is an executive director of Tate & Lyle PLC. Mr
Gifford now has an interest in 16,783 Ordinary shares in Tate & Lyle PLC.

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