Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC – 14 September 2011

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday that on 13 September 2011 a grant of options and awards over the Company’s ordinary shares of 25 pence each was made under the Tate & Lyle 2003 Performance Share Plan (“PSP”) to Executive Directors and Persons Discharging Managerial Responsibilities (“PDMR”) as detailed in the table below:

Name	Â	Role	Â	No. of shares subject to option	Â	No of shares subject to award
Tim Lodge		Executive Director		212,950		-
Robert Gibber		PDMR		185,223		-
Rob Luijten		PDMR		125,257		-
Karl Kramer		PDMR		-		154,799
Olivier Rigaud		PDMR		-		117,647
Matt Wineinger		PDMR		-		190,127

Options and awards granted under the PSP will only vest to the extent that certain performance criteria are satisfied by the Company over a three-year performance period which runs from 1 April 2011 to 31 March 2014. No consideration is payable for the grant or exercise of the options or awards.

The Company also announces that in accordance with the incentive arrangements relating to the recruitment of Javed Ahmed, Chief Executive, as disclosed in the Company’s Annual Report 2009, a grant of nil cost options over 378,337 of the Company’s ordinary shares of 25 pence each was made to Mr Ahmed on 13 September 2011. Full details of the awards made to Mr Ahmed, including details of the conditions attaching to the awards are disclosed on page 96 of the Company’s Annual Report 2009.

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 Secretary
14 September 2011