Director Shareholding

Tate & Lyle PLC
28 June 2001



On 28 June 2001, the Tate & Lyle Employee Benefit Trust (Number 1) (the Trust)
bought 114,846 Ordinary shares of 25 pence each at an average price of 279.68
pence per share.  By virtue of their interests in the Tate & Lyle 2000
Executive Share Option Scheme, the Executive Directors of Tate & Lyle are
potential beneficiaries of the Trust and are thus deemed to have become
interested in the above shares.  Following this transaction the Trust owns
4,519,339 Ordinary shares in Tate & Lyle PLC.