Tate & Lyle PLC — Director's Dealing 2013

Mar 1, 2013

National Storage Mechanism | Additional information

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Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday that William Camp, a Non-Executive Director of the Company, acquired an interest in 800 ordinary 25p shares in the Company (“Shares”) on 28 February 2013 by means of the purchase of 200 American Depositary Receipts (“ADRs”) (one ADR being equivalent to four Shares) on the New York Stock Exchange at a price of 816.65 pence per share (being the equivalent of US$49.60 per ADR using an exchange rate of 1.5184). Mr Camp now holds a total of 1,600 Shares in the Company.

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

1 March 2013