Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed today that 4,253 ordinary 25p shares in the Company were allotted under the Tate & Lyle 2001 Sharesave Scheme to Tim Lodge, an Executive Director of the Company, on 1 March 2013 in London. The option price was 395 pence per share and following this allotment, Mr Lodge now has an interest in 57,814 shares.

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

1 March 2013