Director/PDMR Shareholding

LONDON--()--

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) announces that following the purchase of ordinary shares of 25 pence each in the capital of the Company (“Shares”) on 1 August 2014 under the terms of the Tate & Lyle PLC Dividend Reinvestment Plan (“DRIP”), the Company has today been informed that the following directors of the Company have acquired interests in additional Shares at a purchase price of 638.65 pence per Share:

Name   No. of Shares acquired   Total No. of Shares held following purchase
Sir Peter Gershon (Chairman) 2,519 94,599
Javed Ahmed (Chief Executive) 30,263 1,254,720
Tim Lodge (Chief Financial Officer) 11,935 400,789
Robert Walker (Non Executive Director) 679 22,841

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

Lucie Gilbert

Company Secretary

4 August 2014

Short Name: Tate & Lyle PLC
Category Code: RDS
Sequence Number: 427661
Time of Receipt (offset from UTC): 20140804T163617+0100

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Tate & Lyle PLC