Director/PDMR Shareholding

Tate & Lyle PLC
                  


28 June 2006 - Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the 'Company') announces that it was notified on 28 June 2006
by the persons whose names are set out below that on 28 June 2006 they purchased
ordinary shares in the capital of the Company ('shares') and were awarded
conditional rights to receive additional shares free of charge ('matching
shares') under the Tate & Lyle Deferred Bonus Share Plan (subject to the
satisfaction of a performance condition) as follows:
Name                    Role                      Shares      Purchase   Matching shares
                                                 purchased       price    (1)
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Iain Ferguson           Executive Director            25,736     591.57p         87,241
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Stanley Musesengwa      Executive Director            16,531     591.57p         56,037
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(1) The number of matching shares shown in the table above relate to the maximum
number that can be awarded under the performance condition.

Following the share purchases, the persons detailed in the table below now have
an interest in the following shares of the Company:
Name                    Role                             Total shares held in the Company
                                                           following the share purchases
------------------------------------------------------------------------------------------
Iain Ferguson           Executive Director               68,663
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Stanley Musesengwa      Executive Director               77,772
------------------------------------------------------------------------------------------

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.

Robert Gibber

Company Secretary

28 June 2006