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 23 July 2010, Douglas Hurt, a Non-Executive Director of the Company, purchased 5,000 ordinary 25p shares in the capital of the Company on the London Stock Exchange at a price of 471.70 pence per share. Mr Hurt had not previously reported holding an interest in the shares of the Company.

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

23 July 2010