Director Shareholding

Director Shareholding 

    LONDON--(BUSINESS WIRE)--July 4, 2003--

Director Shareholding

Tate & Lyle PLC was informed on 3 July 2003 that 14 Tate & Lyle
ordinary shares were acquired at 338.75 pence each share on 1 July
2003 for a Corporate Individual Savings Account (ISA) owned by Mr
Simon Gifford who is an Executive Director of Tate & Lyle PLC. Mr
Gifford now has an interest in 160,847 ordinary shares in Tate & Lyle
PLC.

   Short Name: Tate & Lyle PLC
   Category Code: RDS
   Sequence Number: 00006667
   Time of Receipt (offset from UTC): 20030704T122437+0100