Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) announces that following the allotment of ordinary 25p shares (“Shares”) on 8 January 2010 under the terms of the Tate & Lyle PLC Evergreen Scrip Dividend Scheme (the “Scheme”) at the scrip dividend reference price of 424.94p per share, the Company was informed that the following directors of the Company have acquired additional Shares:

Name	Â	No. of Shares acquired	Â	Total No. of Shares  held following purchase
Sir Peter Gershon (Chairman)		555		35,255
Tim Lodge (Group Finance Director)		428		27,246
Evert Henkes		16		1,016
Robert Walker		164		10,429
				Â

In addition, Dr Robert Fisher, a Person Discharging Managerial Responsibilities, acquired 14 Shares under the Scheme.

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 SecretaryDeputy Company Secretary

11 January 2010