Tate & Lyle PLC — Remuneration Information 2013

Jul 3, 2013

National Storage Mechanism | Additional information

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Tate & Lyle PLC – 3 July 2013

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday that on 2 July 2012 a grant of options and awards over the Company’s ordinary shares of 25 pence each was made under the Tate & Lyle 2012 Performance Share Plan (“PSP”) to Executive Directors and Persons Discharging Managerial Responsibilities (“PDMR”) as detailed in the table below:

Name		Role		No. of shares subject to option		No of shares subject to award
Javed Ahmed		Executive Director		267,418		-
Tim Lodge		Executive Director		150,518		-
Robert Gibber		PDMR		130,920		-
Rob Luijten		PDMR		96,434		-
Olivier Rigaud		PDMR		120,542
Karl Kramer		PDMR		-		114,911
Matt Wineinger		PDMR		-		141,134

Options and awards granted under the PSP will only vest to the extent that certain performance criteria are satisfied by the Company over a three-year performance period which runs from 1 April 2013 to 31 March 2016. No consideration is payable for the grant or exercise of the options or awards.

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

Lucie Gilbert

Company Secretary

3 July 2012