Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed today that 2,553 ordinary shares of 25 pence each in the Company were allotted under the Tate & Lyle 2001 Sharesave Scheme to Robert Gibber, a person discharging managerial responsibility, on 5 September 2012. Mr Gibber has retained all the shares allotted to him. The option price was 376 pence per share and the allotment took place in London.

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

Lucie Gilbert

Company Secretary

5 September 2012