Last checked at 9 Aug 2011 16:51
Tate & Lyle PLC
Director/PDMR Shareholding
Tate & Lyle PLC (the "Company") announces that following the purchase of ordinary 25p shares ("Shares") on 5 August 2011 under the terms of the Tate & Lyle PLC Dividend Reinvestment Plan ("DRIP"), the Company was informed yesterday that the following directors of the Company have acquired additional Shares at a purchase price of 551.49 pence per share:
| Name | No. of Shares acquired | Total No. of Shares held following purchase | |||
| Sir Peter Gershon (Chairman) | 1,974 | 67,074 | |||
| Javed Ahmed (Chief Executive) | 25,204 | 905,923 | |||
| Tim Lodge (Chief Financial Officer) | 1,507 | 51,218 | |||
| Evert Henkes | 32 | 1,097 |
This notification is made in accordance with DTR 3.1.4R(1)(a) of the FSA's Disclosure and Transparency Rules.
Lucie GilbertDeputy Company Secretary
9 August 2011
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