Tate & Lyle PLC
Director Shareholding
Tate & Lyle PLC was informed on 29 June 2004 that 14 Tate & Lyle PLC Ordinary
shares were acquired at 323.19 pence each share on 28 June 2004 for a corporate
personal equity plan (PEP) owned by Mr Simon Gifford who is an executive
director of Tate & Lyle PLC. Mr Gifford now has an interest in 80,734 Ordinary
shares in Tate & Lyle PLC.
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