Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC – 5 August 2011

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday that on 4 August 2011 a grant of options and awards over the Company’s ordinary shares of 25 pence each was made in London under the Tate & Lyle Group Bonus Plan (“GBP”) to an Executive Director 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		51,683		-
Robert Gibber		PDMR		43,414		-
Rob Luijten		PDMR		30,402		-
Karl Kramer		PDMR		-		35,959
Olivier Rigaud		PDMR		-		14,941
Matt Wineinger		PDMR		-		45,156

No consideration is payable for the grant or exercise of the options or awards. Further information on the GBP is provided in the Annual Report 2011.

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

5 August 2011