Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

TATE & LYLE PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday that Rob Luijten, a person discharging managerial responsibility, exercised options under the Tate & Lyle Group Bonus Plan to acquire 30,402 ordinary shares of 25 pence each at nil cost. 14,340 shares were disposed of at £812.38 pence per share on the London Stock Exchange to pay for tax and sale costs. Mr Luijten has retained the remaining shares.

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

Lucie Gilbert
Company Secretary

14 June 2013