Director Shareholding

Tate & Lyle PLC
                  

 23 August 2004 - Tate & Lyle PLC

Director Shareholding

Tate & Lyle PLC was informed on 23 August 2004 by Mr Simon Gifford, who is an
executive director of Tate & Lyle PLC, that he was informed on 21 August 2004 by
the Manager of a corporate individual savings account (ISA) owned by him that 81
Tate & Lyle Ordinary shares were acquired for him on 4 August 2004 at 329 pence
per share. Mr Gifford now has an interest in 80,815 Ordinary shares in Tate &
Lyle PLC.