Director Shareholding

Tate & Lyle PLC 3 April 2002 Tate & Lyle PLC was informed on 3 April 2002 by the Manager of the Tate & Lyle PLC Corporate Personal Equity Plans ('PEPs') that on 2 April 2002 purchases of Tate & Lyle Ordinary shares were made at a price of 350.75 pence per share for the three Directors of Tate & Lyle PLC detailed below. 86 Tate & Lyle Ordinary shares were bought for PEPs owned by Mr S Gifford who now has an interest in 155,402 Ordinary shares in Tate & Lyle PLC. 46 Tate & Lyle Ordinary shares were bought for PEPs owned by Mr S Strathdee who now has an interest in 17,735 Ordinary shares in Tate & Lyle PLC. 56 Tate & Lyle Ordinary shares were bought for PEPs owned by Mr J H W Walker who now has an interest in 25,313 Ordinary shares in Tate & Lyle PLC. This information is provided by RNS The company news service from the London Stock Exchange

Companies

Tate & Lyle (TATE)
UK 100

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