Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed today that on 2 June 2009 Robert Gibber, a person discharging managerial responsibility, exercised options granted to him in 2003 and 2004 under the Tate & Lyle 2003 Performance Share Plan (“PSP”) to acquire a total of 120,324 ordinary shares of 25 pence each in the capital of the Company. No consideration was paid for the acquisition of these shares. 74,507 shares were disposed of at 306 pence per share on the London Stock Exchange. Mr Gibber has retained the remaining shares.

The number of options granted to a participant under the PSP is subject to the satisfaction of a performance condition over the relevant performance period which in this case was the period from 1 April 2003 to 31 March 2006 and the period from 1 April 2004 to 31 March 2007.

This notification is made in accordance with DTR 3.1.4R(1)(a) of the FSA’s Disclosure and Transparency Rules.

Lucie Gilbert
Deputy Company SecretaryDeputy Company Secretary

2 June 2009