Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) has been informed that Douglas Hurt, a Non-Executive Director of the Company, acquired an interest in 5,000 ordinary 25p shares in the Company on the London Stock Exchange today at a price of 581 pence per share. Mr Hurt now has an interest in 10,000 ordinary shares in the Company.

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

Mathew Wootton
Group VP, Investor and Media Relations

25 August 2011