Director/PDMR Shareholding

LONDON--()--

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) has been informed that today Sir Peter Gershon, the Chairman of the Company, purchased a total of 10,000 ordinary shares of 25 pence each in the capital of the Company (“Shares”) at a price of 638.00 pence per Share on the London Stock Exchange. Sir Peter Gershon now holds an interest in a total of 92,080 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

31 July 2014

Short Name: Tate & Lyle PLC
Category Code: RDS
Sequence Number: 427122
Time of Receipt (offset from UTC): 20140731T101631+0100

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Tate & Lyle PLC

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Tate & Lyle PLC