Director/PDMR Shareholding

Tate & Lyle PLC
                  

28 March 2006 - Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC was informed on 28 March 2006 by the Manager of the Company's
Corporate Personal Equity Plans (PEPs) that on 27 March 2006 purchases of Tate &
Lyle PLC Ordinary Shares were made for the two Directors of Tate & Lyle PLC
detailed below.

47 Tate & Lyle Ordinary Shares were acquired at 591.8 pence per share for PEPs
owned by Mr Simon Gifford, who is an executive director of Tate & Lyle PLC. Mr
Gifford now has an interest in 26,123 Ordinary shares in Tate & Lyle PLC.

23 Tate & Lyle Ordinary Shares were acquired at 591.8 pence per share for PEPs
owned by Mr Stuart Strathdee, who is an executive director of Tate & Lyle PLC.
Mr Strathdee now has an interest in 81,640 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.