Director Shareholding

Director Shareholding 

    LONDON--(BUSINESS WIRE)--July 3, 2002--
Tate & Lyle PLC announces a grant of options under the Tate & Lyle
2001 Sharesave Scheme. The date of grant is 3 July 2002, the option
price is 304 pence per share and the options granted are normally
exerciseable during the period from 1 August 2005 to 31 January 2006.
A grant was made to a director of Tate & Lyle PLC as follows:

Executive Director                  Options granted

Stuart Strathdee                           625

Following this grant, Mr Strathdee now holds options over 455,107
ordinary shares in Tate & Lyle PLC.
*T

   Short Name: Tate & Lyle PLC
   Category Code: RDS
   Sequence Number: 00000389
   Time of Receipt (offset from UTC): 20020703T164108+0100