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 7 January 2011 under the terms of the Tate & Lyle PLC Evergreen Scrip Dividend Scheme (the “Scheme”) at the scrip dividend reference price of 532.00p 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 acquisition
Sir Peter Gershon (Chairman)		733		58,975
Javed Ahmed (Chief Executive)		7,714		611,252
Tim Lodge (Chief Financial Officer)		552		43,763
Evert Henkes		14		1,065
Robert Walker		137		10,935

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
10 January 201110 January 2011