Director Shareholding

Director Shareholding 

    LONDON--(BUSINESS WIRE)--June 27, 2002--


Director Shareholding

Tate & Lyle PLC was informed on 27 June 2002 that Mr Stuart Strathdee,
an executive director of Tate & Lyle PLC, had acquired 7,500 ordinary
shares in Tate & Lyle PLC at 352.5 pence per share on 27 June 2002.
Following this transaction, Mr Strathdee now owns 25,235 ordinary
shares in Tate & Lyle PLC.

   Short Name: Tate & Lyle PLC
   Category Code: RDS
   Sequence Number: 00000354
   Time of Receipt (offset from UTC): 20020627T151321+0100