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Director Shareholding - 10 Nov 2004

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Tate & Lyle PLC (the "Company") was informed on 10 November 2004 that on 10 November 2004, Mr Stuart Strathdee, an Executive Director of the Company, exercised options under the Tate & Lyle 1992 Executive Share Option Scheme at 425 pence per share over 20,000 ordinary shares in the Company ("shares"). He subsequently sold 18,801 shares at 454.50 pence per share to pay the subscription price and exercise costs and retained 1,199 shares. Following this transaction, Mr Strathdee now has an interest in 51,414 shares in the Company.

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About Tate & Lyle: 
Tate & Lyle is a leading global provider of food and beverage ingredients and solutions. Supported by our 160-year history of ingredient innovation, we partner with customers to provide consumers with healthier and tastier choices when they eat and drink. We are proud that millions of people around the world consume products containing our ingredients every day.

Through our expertise in sweetening, mouthfeel and fortification, we develop solutions which reduce sugar, calories and fat, add fibre and protein, and provide texture and stability in categories including beverages, dairy, bakery, soups, sauces and dressings.

We have more than 3,000 employees working in around 60 locations across 30 countries. Tate & Lyle's purpose is Transforming Lives Through the Science of Food and through our purpose we believe we can successfully grow our business and have a positive impact on society. We live our purpose in three ways, by supporting healthy living, building thriving communities and caring for our planet.

Tate & Lyle is listed on the London Stock Exchange under the symbol TATE.L. American Depositary Receipts trade under TATYY. In the year to 31 March 2021, Tate & Lyle revenue from continuing operations totalled £1.2 billion. For more information, please visit https://www.tateandlyle.com or follow Tate & Lyle on TwitterLinkedin or Facebook.