Director/PDMR Shareholding

Tate & Lyle PLC Director/PDMR Shareholding 16 November 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of the issuer TATE & LYLE PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director DR BARRY ZOUMAS 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest AS IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 25p SHARES 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DR BARRY ZOUMAS 8. State the nature of the transaction PURCHASE 9. Number of shares, debentures or financial instruments relating to shares acquired 6,000 ORDINARY 25p SHARES BY MEANS OF THE PURCHASE OF 1,500 AMERICAN DEPOSITARY RECEIPTS ('ADRS') (ONE ADR BEING EQUIVALENT TO FOUR ORDINARY 25p SHARES) 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) DE MINIMIS 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 437.00 PENCE PER SHARE (BEING THE EQUIVALENT OF 35.80 USD PER ADR USING AN EXCHANGE RATE OF 2.0481) 14. Date and place of transaction 16 NOVEMBER 2007, NEW YORK 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 13,000 ORDINARY 25P SHARES DE MINIMIS PERCENTAGE HOLDING 16. Date issuer informed of transaction 16 NOVEMBER 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries LUCIE GILBERT - 020 7977 6174 Name of authorised official of issuer responsible for making notification ROBERT GIBBER - COMPANY SECRETARY Date of notification 16 NOVEMBER 2007 Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

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Tate & Lyle (TATE)
UK 100

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