Tate & Lyle PLC — Director's Dealing 2013

Mar 5, 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 Matthew Wineinger, a Person Discharging Managerial Responsibility, disposed of 12,100 ordinary 25p shares in the Company (“Shares”) on 4 March 2013 on the NASDAQ at a price of 818.53 pence per Share (being the equivalent of US$12.35 per Share using an exchange rate of 1.5088) in order to meet a tax liability arising on the release of Shares under the Group’s executive share incentive plans in 2012.

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 March 2013