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 25p shares (“Shares”) on 4 January 2013 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 791.75 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)		639		08/01/2013		70,138
Javed Ahmed (Chief Executive)		9,636		07/01/2013		1,050,915
Tim Lodge (Chief Financial Officer)		491		07/01/2013		53,561
Robert Walker		148		08/01/2013		11,826

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

Lucie Gilbert

Company Secretary

8 January 2013