Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday that on 6 January 2011, Rob Luijten, a person discharging managerial responsibility, was granted the option to purchase 3,119 ordinary shares of 25 pence each under the Tate & Lyle 2001 Sharesave Scheme at an exercise price of 488 pence per share. The options granted are normally exercisable during the period from 1 March 2016 to 31 August 2016.

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

7 January 2011