Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC – 10 July 2009

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday that on 8 July 2009 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
Tim Lodge		Executive Director		152,687		-
Ian Bacon		PDMR		81,433		-
Robert Gibber		PDMR		128,257		-
Dr Bob Fisher		PDMR		-		82,898
Karl Kramer		PDMR		-		99,477
Olivier Rigaud		PDMR		-		104,819
Matt Wineinger		PDMR		-		149,216
						Â

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 2009 to 31 March 2012. 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 GilbertLucie Gilbert
Deputy Company SecretaryDeputy Company Secretary
10 July 200910 July 2009