Director Shareholding

Director Shareholding 

    LONDON--(BUSINESS WIRE)--Sept. 27, 2002--

27 September 2002 - Tate & Lyle PLC

Director Shareholding


Tate & Lyle PLC was informed on 27 September 2002 that Mr Larry
Pillard, an Executive Director and Chief Executive of Tate & Lyle PLC,
had acquired 3,000 ordinary shares in Tate & Lyle PLC at 359 pence per
share on 27 September 2002. Mr Pillard now has an interest in 12,374
ordinary shares in Tate & Lyle PLC.

   Short Name: Tate & Lyle
   Category Code: RDS
   Sequence Number: 00000850
   Time of Receipt (offset from UTC): 20020927T100553+0100