Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) announces that following the purchase of ordinary 25p shares (“Shares”) on 3 August 2012 under the terms of the Tate & Lyle PLC Dividend Reinvestment Plan (“DRIP”), the Company was informed that the following directors of the Company have acquired interests in additional Shares at a purchase price of 676.99 pence per share:

Name	Â	No. of Shares acquired	Â	Date of notification to the Company	Â	Total No. of Shares held following purchase
Sir Peter Gershon (Chairman)		1,763		07/08/2012		69,499
Javed Ahmed (Chief Executive)		26,419		06/08/2012		1,041,279
Tim Lodge (Chief Financial Officer)		1,347		06/08/2012		53,070
Evert Henkes		28		06/08/2012		1,136
Robert Walker		296		07/08/2012		11,678

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

Lucie Gilbert

Company Secretary

7 August 2012