Director Shareholding

Director Shareholding 

    LONDON--(BUSINESS WIRE)--Jan. 17, 2003--

Director Shareholding

Tate & Lyle PLC was informed on 17 January 2003 that 37 Tate & Lyle
Ordinary shares were acquired at 330.65 pence each share on 14 January
2003 for a corporate individual savings account (ISA) owned by Mr S
Gifford who is an executive director of Tate & Lyle PLC. Mr Gifford
now has an interest in 160,723 Ordinary shares in Tate & Lyle PLC.

   Short Name: Tate & Lyle PLC
   Category Code: RDS
   Sequence Number: 00001632
   Time of Receipt (offset from UTC): 20030117T125552+0000