Tate & Lyle PLC — Director's Dealing 2013

Nov 8, 2013

National Storage Mechanism | Additional information

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Tate & Lyle PLC – 8 November 2013

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) has been informed that Tim Lodge, an Executive Director of the Company, today exercised the following nil-cost options over ordinary shares of 25 pence each (“Shares”) under the Company’s Performance Share Plan 2003 (“PSP”) and Group Bonus Plan (“GBP”):

Type of award		Date of award		No of nil-cost options exercised		No of Shares sold to pay for tax and sale costs
PSP		19 June 2008		26,088		12,305
PSP		8 July 2009		151,999		71,690
PSP		10 August 2010		223,381		105,358
GBP		24 May 2011		51,683		24,377

The Shares were sold at 788.00 pence per Share on the London Stock Exchange. The balance of the shares was retained and Mr Lodge now has an interest in 298,510 Shares.

Mr Lodge’s holding exceeds the requirements of the Company’s Executive Shareholding Policy.

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

Lucie Gilbert

Company Secretary

8 November 2013