Director/PDMR Shareholding

Tate & Lyle PLC
                  

Tate & Lyle PLC - 16 January 2006

Director/PDMR Shareholding

Tate & Lyle PLC was informed on 16 January 2006 that 22 Tate & Lyle Ordinary
shares were acquired at 572 pence each share on 10 January 2006 for a corporate
individual savings account (ISA) owned by Mr Simon Gifford who is an executive
director of Tate & Lyle PLC. Mr Gifford now has an interest in 16,805 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.