Director Shareholding

Director Shareholding 

    LONDON--(BUSINESS WIRE)--Aug. 7, 2003

7 August 2003 - Tate & Lyle PLC

Director Shareholding

Tate & Lyle PLC was informed on 7 August 2003 that 69 Tate & Lyle
Ordinary shares were acquired at 349.75 pence each share on 6 August
2003 for a corporate individual savings account (ISA) owned by Mr
Simon Gifford who is an executive director of Tate & Lyle PLC. Mr
Gifford now has an interest in 160,916 Ordinary shares in Tate & Lyle
PLC.

   Short Name: Tate & Lyle PLC
   Category Code: RDS
   Sequence Number: 00008129
   Time of Receipt (offset from UTC): 20030807T155111+0100