Director/PDMR Shareholding

Tate & Lyle PLC
                  

7 December 2005 - Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the 'Company') was informed on 6 December 2005 that on 6
December 2005 Mr Simon Gifford, an Executive Director of the Company, had sold
60,000 ordinary shares of 25 pence each in the capital of the Company at 585.75
pence per share. Mr Simon Gifford now has an interest in 16,782 shares of 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.