Director/PDMR Shareholding

Tate & Lyle PLC
                  

Tate & Lyle PLC - 23 June 2006

Director/PDMR Shareholding

Tate & Lyle PLC ('the Company') has been notified that on 23 June 2006 Mr
Stanley Musesengwa, an Executive Director of the Company, executed the following
transactions:

i) exercised options under the Tate & Lyle 1992 Executive Share Option Scheme at
428.25 pence per share over 21,454 ordinary shares in the Company and
subsequently sold these shares at a price of 590.57 pence per share.

ii) exercised options under the Tate & Lyle 2000 Executive Share Option Scheme
at 374.50 pence per share over 88,117 ordinary shares in the Company and
subsequently sold these shares at a price of 590.57 pence per share.

Following this transaction, Mr Musesengwa now has an interest in options over
718,423 shares under the Company's long term incentive plans, and an interest in
61,241 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.