Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC – 12 July 2012

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday that on 11 July 2012 a grant of options and awards over the Company’s ordinary shares of 25 pence each was made under the Tate & Lyle 2003 Performance Share Plan (“PSP”) to Executive Directors and Persons Discharging Managerial Responsibilities (“PDMR”) as detailed in the table below:

Name	Â	Role	Â	No. of shares subject to option	Â	No of shares subject to award
Javed Ahmed		Executive Director		310,567		-
Tim Lodge		Executive Director		174,805		-
Robert Gibber		PDMR		152,044		-
Rob Luijten		PDMR		102,819		-
Karl Kramer		PDMR		-		107,587
Olivier Rigaud		PDMR		-		111,639
Matt Wineinger		PDMR		-		158,568

Options and awards granted under the PSP will only vest to the extent that certain performance criteria are satisfied by the Company over a three-year performance period which runs from 1 April 2012 to 31 March 2015. No consideration is payable for the grant or exercise of the options or awards.

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 Secretary

12 July 2012