Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

TATE & LYLE PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) has been informed that Javed Ahmed, Chief Executive of the Company, purchased a total of 50,000 ordinary 25p shares in the capital of the Company on the London Stock Exchange today at a price of 619.20 pence per share. Mr Ahmed now holds a total of 880,719 shares in the Company.

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

Robert Gibber
Company Secretary

28 June 2011