Directors' Notification of Dealing in Shares

Tate & Lyle PLC
29 August 2000


Tate & Lyle was informed on 29 August 2000 that 54 Tate & Lyle Ordinary shares
were acquired  at 295 pence each share on 2 August 2000 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 154,571
Ordinary shares in Tate & Lyle PLC.