Directors' Notification of Dealing in Shares

Tate & Lyle PLC
29 June 2000

Tate & Lyle was informed on 29 June 2000 that 12 Tate & Lyle Ordinary shares
were acquired at 308 pence each share on 26 June 2000 for a discretionary
corporate personal equity plan owned by Mr S Gifford who is an executive
director of Tate & Lyle PLC.  Mr Gifford now has an interest in 154,517
Ordinary shares in Tate & Lyle PLC.