Tate & Lyle PLC — Director's Dealing 2013

Jun 3, 2013

National Storage Mechanism | Additional information

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Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed on 31 May 2013 of the following transactions under the Company’s Group Bonus Plan (‘GBP’) by PDMRs on that day:

Name		No of shares released		No. of shares disposed of at 827.92 pence per share to pay for tax and sale costs		No. of shares retained
Karl Kramer		35,959		16,943		19,016
Olivier Rigaud		14,941		7,047		7,894
Matt Wineinger		45,156		14,660		30,496

No consideration was paid for the acquisition of these shares and all transactions occurred on the London Stock Exchange.

The above awards were made under the GBP in 2011 and were subject to the satisfaction of employment conditions. Details of the operation of the GBP are contained within the Annual Report 2011.

This notification is made in accordance with DTR 3.1.4R(1)(a) of the Disclosure and Transparency Rules.

Lucie Gilbert

Company Secretary

3 June 2013