Director Shareholding

Tate & Lyle PLC
                  

Director Shareholding

Tate & Lyle PLC was informed on 4 June 2004 that Mr Stuart Strathdee, an
Executive Director of Tate & Lyle PLC, had acquired 9,000 ordinary shares in
Tate & Lyle PLC at 307.50 pence per share on 4 June 2004. Mr Strathdee now has
an interest in 50,109 ordinary shares in Tate & Lyle PLC.

Tate & Lyle PLC was also informed on 4 June 2004 that Mr Stanley Musesengwa, an
Executive Director of Tate & Lyle PLC, had acquired 5,000 ordinary shares in
Tate & Lyle PLC at 307.50 pence per share on 4 June 2004. Mr Musesengwa now has
an interest in 6,000 ordinary shares in Tate & Lyle PLC.