Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed today that on 11 December 2008 Robert Gibber, a person discharging managerial responsibility was granted the option to purchase 2,553 shares under the Tate & Lyle 2001 Sharesave Scheme (“SAYE”) at an exercise price of 376 pence per share. The options granted are normally exercisable during the period from 1 March 2012 to 31 August 2012. Mr Gibber’s option to acquire 2,303 shares which was granted under the 2001 SAYE scheme on 30 June 2008 at an exercise price of 408 pence per share was cancelled on the 10 December 2008.

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

11 December 2008