Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed on 20 August 2010 that on that date Karl Kramer, a person discharging managerial responsibility, purchased 5,000 ordinary shares in the capital of the Company on the London Stock Exchange at £4.14 per share.

This notification is made in accordance with DTR 3.1.2R(1)(a) of the FSA’s Disclosure and Transparency Rules.

Lucie Gilbert
Deputy Company SecretaryDeputy Company Secretary

23 August 2010