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 6 January 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 712.59 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)		662		10/01/2012		67,736
Javed Ahmed (Chief Executive)		8,937		09/01/2012		914,860
Tim Lodge (Chief Financial Officer)		505		09/01/2012		51,723
Evert Henkes		11		09/01/2012		1,108
Robert Walker		112		09/01/2012		11,382

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