Director/PDMR Shareholding

Tate & Lyle PLC
                  

15 June 2006 - Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the 'Company') has been informed that on 14 June 2006

Dr Barry Zoumas, a Non-Executive Director of the Company, acquired an interest
in 4,000 ordinary shares in the capital of the Company by means of the purchase
of 1,000 American Depositary Receipts ('ADRs') at an equivalent price of 569
pence per share (one ADR being equivalent to four ordinary shares of the
Company). Dr Zoumas now has an interest in 5,000 shares in the Company.

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.