Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

TATE & LYLE PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) has been informed that Robert Gibber, a person discharging managerial responsibility, exercised options today under the Tate & Lyle 2003 Performance Share Plan to acquire 187,640 ordinary shares of 25 pence each at nil cost. All shares were sold at 855.07 pence per share on the London Stock Exchange. Mr Gibber has already met the requirements of the Company’s Executive Shareholding Policy.

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

Lucie Gilbert
Company Secretary

5 July 2013