Tate & Lyle PLC — Director's Dealing 2013

Jun 19, 2013

National Storage Mechanism | Additional information

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TATE & LYLE PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) has been informed that Robert Gibber, a person discharging managerial responsibility, exercised options today under the Tate & Lyle Group Bonus Plan to acquire 43,414 ordinary shares of 25 pence each at nil cost. All shares were sold at 831.50 pence per share on the London Stock Exchange. Mr Gibber has already met the requirements of the Company’s Executive Shareholding Policy.

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

Lucie Gilbert

Company Secretary

18 June 2013