Director/PDMR Shareholding

Tate & Lyle PLC
                  Tate & Lyle PLC (the 'Company') announces that it was notified on 28 June 2007
by the persons whose names are set out below that on 28 June 2007 they purchased
ordinary shares in the capital of the Company ('shares') and were awarded
conditional rights to receive additional shares free of charge ('matching
shares') under the Tate & Lyle Deferred Bonus Share Plan (subject to the
satisfaction of a performance condition) as follows:

-0-
*T
Name                     Role                       Shares       Purchase    Matching shares
                                                   purchased        price     (1)
------------------------ ---------------------- --------------- ------------ ---------------
Iain Ferguson            Executive Director         32,302        565.8p        109,498
------------------------ ---------------------- --------------- ------------ ---------------
Stanley Musesengwa       Executive Director         20,260        565.8p         68,678
------------------------ ---------------------- --------------- ------------ ---------------
John Nicholas            Executive Director         16,596        565.8p         56,258
------------------------ ---------------------- --------------- ------------ ---------------
Stuart Strathdee         Executive Director         6,897         565.8p         23,380
------------------------ ---------------------- --------------- ------------ ---------------
Corry Wille              PDMR                       13,190        565.8p         44,712
------------------------ ---------------------- --------------- ------------ ---------------
*T

(1) The number of matching shares shown in the table above relate to the maximum
number that can be awarded under the performance condition.

Following the share purchases, the persons detailed in the table below now have
an interest in the following shares of the Company:

-0-
*T
Name                     Role                              Total shares held in the Company
                                                             following the share purchases
------------------------ --------------------------------- ---------------------------------
Iain Ferguson            Executive Director                            204,092
------------------------ --------------------------------- ---------------------------------
Stanley Musesengwa       Executive Director                            161,750
------------------------ --------------------------------- ---------------------------------
John Nicholas            Executive Director                             51,596
------------------------ --------------------------------- ---------------------------------
Stuart Strathdee         Executive Director                            141,681
------------------------ --------------------------------- ---------------------------------
Corry Wille              PDMR                                           28,582
------------------------ --------------------------------- ---------------------------------
*T

The notification of these transactions is intended to satisfy the Company's
obligations under both section 324 Companies Act 1985 and Disclosure Rule 3.1.2.

Robert Gibber
Company Secretary
29 June 2007