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 2 January 2015 under the terms of the Tate & Lyle PLC Dividend Reinvestment Plan (“DRIP”), the Company was informed on 5 January 2015 that the following directors of the Company have acquired interests in additional Shares at a purchase price of 602.80 pence per Share:

Name	Â	No. of Shares acquired	Â	Total No. of Shares held following purchase
Sir Peter Gershon (Chairman)		1,407		106,006
Javed Ahmed (Chief Executive)		13,687		1,288,407

All transactions were completed on the London Stock Exchange.

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 2015