Director/PDMR Shareholding

LONDON--()--

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) has been informed today that Dr Ajai Puri, a Non-Executive Director of the Company, having reinvested his recent cash dividend, acquired 18 ordinary 25p shares (“Shares”) on 10 January 2013 at a price of 799.66 pence per share. Dr Puri now holds a total of 2,018 Shares in the Company.

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

14 January 2013

Short Name: Tate & Lyle PLC
Category Code: RDS
Sequence Number: 359140
Time of Receipt (offset from UTC): 20130114T103418+0000

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Tate & Lyle PLC