Director/PDMR Shareholding

4 Jun 2014 17:33

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the ‘Company’) has been informed of the following transactions by Persons Discharging Managerial Responsibilities in respect of their interests in ordinary shares of 25 pence each in the capital of the Company (‘Shares’):

Robert Gibber

Mr Gibber exercised the following options over Shares:

984 nil-cost options under the Tate & Lyle Group Bonus Plan (‘GBP’); 465 Shares were sold at 688.00 pence per Share to pay for tax and sale costs. 72,307 options at an option price of 325.00 pence per Share under the Tate & Lyle 2000 Executive Share Option Scheme. 52,270 Shares were sold at 688.00 pence per Share to pay for exercise, tax and sale costs.

Mr Gibber retained all remaining Shares.

Rob Luijten

Mr Luijten exercised 666 nil-cost options under the GBP; 318 Shares were sold at 691.50 pence per Share to pay for tax and sale costs. Mr Luijten retained the remaining Shares.

All transactions occurred on the London Stock Exchange today.

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

Lucie GilbertCompany Secretary

4 June 2014

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