Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) announces that following the purchase of ordinary shares of 25 pence each in the capital of the Company (“Shares”) on 1 August 2014 under the terms of the Tate & Lyle PLC Dividend Reinvestment Plan (“DRIP”), the Company has today been informed that the following directors of the Company have acquired interests in additional Shares at a purchase price of 638.65 pence per Share:

Name	Â	No. of Shares acquired	Â	Total No. of Shares held following purchase
Sir Peter Gershon (Chairman)		2,519		94,599
Javed Ahmed (Chief Executive)		30,263		1,254,720
Tim Lodge (Chief Financial Officer)		11,935		400,789
Robert Walker (Non Executive Director)		679		22,841

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

4 August 2014