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REG-Tate & Lyle PLC Director/PDMR Shareholding

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Tue Aug 7, 2012 11:57am EDT

Director/PDMR Shareholding

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) announces that following the purchase of ordinary 25p shares (“Shares”) on 3 August 2012 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 676.99 pence per share:

Name   No. of Shares acquired   Date of notification to the Company   Total No. of Shares held following purchase
Sir Peter Gershon (Chairman) 1,763 07/08/2012 69,499
Javed Ahmed (Chief Executive) 26,419 06/08/2012 1,041,279
Tim Lodge (Chief Financial Officer) 1,347 06/08/2012 53,070
Evert Henkes 28 06/08/2012 1,136
Robert Walker 296 07/08/2012 11,678

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 August 2012

Tate & Lyle PLC

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