Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC – 14 August 2011

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday that on 13 August 2012 a grant of options and awards over the Company’s ordinary shares of 25 pence each was made in London under the Tate & Lyle Group Bonus Plan (“GBP”) to the 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
Javed Ahmed		Executive Director		2,010		-
Tim Lodge		Executive Director		1,131		-
Robert Gibber		PDMR		984		-
Rob Luijten		PDMR		666		-
Karl Kramer		PDMR		-		824
Matt Wineinger		PDMR		-		1,012

No consideration is payable for the grant or exercise of the options or awards. Further information on the GBP is provided in the Annual Report 2012.

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
14 August 2012