Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

1 July 2010 – Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (“the Company”) has been informed today that on 1 July 2010, the following directors of the Company acquired ordinary 25p shares (“Shares”) in the capital of the Company at the following prices per share:

Name	Â	No of Shares purchased	Â	Price per share (pence)	Â	Total No of Shares held following purchase
Sir Peter Gershon (Chairman)		21,750		458		57,005
Javed Ahmed (Chief Executive)		400,000		457		500,000
Tim Lodge (Chief Financial Officer)		15,000		457		42,246

All transactions were undertaken on the London Stock Exchange.

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

Robert Gibber
Company SecretaryCompany Secretary
1 July 20101 July 2010