Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) announces that following the purchase of ordinary 25p shares (“Shares”) on 3 January 2014 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 799.98 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)	Â	693	Â	06/01/2014	Â	72,380
Javed Ahmed (Chief Executive)	Â	10,369	Â	06/01/2014	Â	1,084,457
Tim Lodge (Chief Financial Officer)	Â	2,881	Â	06/01/2014	Â	301,391
Robert Walker	Â	116	Â	06/01/2014	Â	12,162
	Â		Â		Â

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

Lucie Gilbert  
Company Secretary

6 January 2014