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Tate & Lyle PLC Director's Dealing 2013

Aug 6, 2013

4590_dirs_2013-08-06_00030e20-0812-4df2-860b-178a7b92d6f0.html

Director's Dealing

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Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) announces that following the purchase of ordinary 25p shares (“Shares”) on 2 August 2013 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 844.17 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) 1,545 05/08/2013 71,687
Javed Ahmed (Chief Executive) 23,173 05/08/2013 1,074,088
Tim Lodge (Chief Financial Officer) 1,275 05/08/2013 59,089
Robert Walker (Non-Executive Director) 260 02/08/2013 12,046

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 August 2013