Director/PDMR Shareholding

Tate & Lyle PLC
                  

Tate & Lyle PLC (the 'Company') was informed on 7 March 2006 that Mr Simon
Gifford, an Executive Director of the Company, had exercised an option under the
Tate & Lyle 2001 Sharesave Scheme over 9,271 ordinary shares of the Company
('ordinary shares') at 182 pence per share on 1 March 2006. Mr Gifford now has
an interest in 26,076 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.