Director Shareholding

Director Shareholding 

    LONDON--(BUSINESS WIRE)--Sept. 8, 2003--

Director Shareholding

Tate & Lyle PLC was informed on 8 September 2003 that ordinary shares
in Tate & Lyle PLC were acquired on 8 September 2003 by directors of
Tate & Lyle PLC as follows:

i)     Mr Iain Ferguson, an Executive Director and Chief Executive of
       Tate & Lyle PLC, acquired 5,000 ordinary shares in Tate & Lyle
       PLC at 346.75 pence per share. Mr Ferguson now has an interest
       in 5,000 ordinary shares in Tate & Lyle PLC.

ii)    Mr Stuart Strathdee, an Executive Director of Tate & Lyle PLC,
       acquired 6,000 ordinary shares in Tate & Lyle PLC at 349.50
       pence per share. Mr Strathdee now has an interest in 40,920
       ordinary shares in Tate & Lyle PLC.

   Short Name: Tate & Lyle PLC
   Category Code: RDS
   Sequence Number: 00009448
   Time of Receipt (offset from UTC): 20030908T171858+0100