Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) announces that following the allotment of ordinary 25p shares (“Shares”) on 30 July 2010 under the terms of the Tate & Lyle PLC Evergreen Scrip Dividend Scheme (the “Scheme”) at the scrip dividend reference price of 454.98p per share, the Company was informed that the following directors of the Company have acquired additional Shares:

Name	Â	No. of Shares acquired	Â	Total No. of Shares held following purchase
Sir Peter Gershon (Chairman)		1,237		58,242
Javed Ahmed (Chief Executive)		3,538		503,538
Tim Lodge (Chief Financial Officer)		965		43,211
Evert Henkes		35		1,051
Robert Walker		369		10,798
				Â

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 August 2010