Director Shareholding

Director Shareholding 

    LONDON-(BUSINESS WIRE)-June 13, 2002-

13 June 2002

Director Shareholding

Tate & Lyle PLC was informed on 13 June 2002 that Mr Richard
Delbridge, a non-executive director of Tate & Lyle PLC, had acquired
10,000 ordinary shares in Tate & Lyle PLC at 374.75 pence per share on
12 June 2002. Following this transaction, Mr Delbridge now owns 30,000
ordinary shares in Tate & Lyle PLC.

   Short Name: Tate & Lyle PLC
   Category Code: RDS
   Sequence Number: 00000280
   Time of Receipt (offset from UTC): 20020613T103820+0100