Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday of the following transactions under the Company’s 2003 Performance Share Plan (‘PSP’) on 20 June 2012:

Name	Â	No. of shares released	Â	No. of nil-cost options exercised	Â	No. of shares disposed of at 634.41 pence per share to pay for tax and sale costs	Â	No of shares retained
Matthew Wineinger		148,544		Â		61,788		86,756
Karl Kramer		99,029		Â		45,428		53,601
Olivier Rigaud		104,347		Â		24,085		80,262
Robert Gibber		Â		127,679		66,627		61,052

No consideration was paid for the acquisition of these shares.

Awards made under the PSP are subject to the satisfaction of a performance condition over a three year performance period, which in this case was 1 April 2009 to 31 March 2012.

All transactions occurred on the London Stock Exchange.

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

21 June 2012