Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) announces that following the purchase of ordinary 25p shares (“Shares”) on 2 August 2013 under the terms of the Tate & Lyle PLC Dividend Reinvestment Plan (“DRIP”), the Company was informed that the following directors of the Company have acquired interests in additional Shares at a purchase price of 844.17 pence per Share:

Name	Â	No. of Shares acquired	Â	Date of notification to the Company	Â	Total No. of Shares held following purchase
Sir Peter Gershon (Chairman)		1,545		05/08/2013		71,687
Javed Ahmed (Chief Executive)		23,173		05/08/2013		1,074,088
Tim Lodge (Chief Financial Officer)		1,275		05/08/2013		59,089
Robert Walker (Non-Executive Director)		260		02/08/2013		12,046

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 August 2013