Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC – 13 February 2014

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) has been informed that today the following PDMRs have purchased ordinary shares of 25 pence each in the Company (“Shares”) on the London Stock Exchange:

Name	Â	No. of Shares acquired	Â	Purchase price per Share (pence)	Â	Total interest in Shares following the purchase
Sir Peter Gershon (Chairman)		5,000		669.00		77,380
Javed Ahmed (Chief Executive)		100,000*		668.32		1,184,457
Tim Lodge (Chief Financial Officer)		15,000		668.32		316,391
Robert Walker (Non-Executive Director)		10,000		668.32		22,162

* The Shares purchased by Mr Ahmed will be registered in the names of his two children.

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

Lucie Gilbert
Company Secretary
13 February 2014