Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed today that on 7 December 2012, the following Persons Discharging Managerial Responsibility (“PDMR”) were granted options to purchase ordinary shares of 25p each under the Tate & Lyle Sharesave Plan 2011 at an exercise price of 607 pence per share:

Name	Â	Role	Â	No. of shares subject to option	Â	Exercisable period
Tim Lodge		Executive Director		2,471		1 March 2018 – 31 August 2018
Robert Gibber		PDMR		1,482		1 March 2016 – 31 August 2016

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

7 December 2012