Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC – 29 October 2009

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) announces that in accordance with the incentive arrangements relating to the recruitment of Javed Ahmed, Chief Executive, as disclosed in the Company’s Annual Report 2009, a grant of nil cost options over the Company’s ordinary shares of 25 pence each was made to Mr Ahmed on 28 October 2009 as follows:

Award name	Â	No. of shares subject to option	Â	Vesting date
Compensatory Award - A		419,403		01/10/2011
Compensatory Award - B		269,616		after 31/03/2011
Compensatory Award - C		359,488		after 31/03/2012
Long Term Incentive Award - A		659,609		after 31/03/2012

Full details of the awards made to Mr Ahmed, including details of the conditions attaching to the awards are disclosed on page 96 of the Company’s Annual Report 2009.

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

For more information contact Tate & Lyle PLC:

Media
William Baldwin-Charles, Head of Media RelationsWilliam Baldwin-Charles, Head of Media Relations
Tel: [phone] or Mobile: [phone] Tel: [phone] or Mobile: [phone]

Investor Relations
Chris McLeish Director of Investor RelationsChris McLeish Director of Investor Relations
Tel: [phone] or Mobile: [phone]Tel: [phone] or Mobile: [phone]