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Director/PDMR Shareholding

21 Jun 2012 09:45

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the "Company") was informed yesterday of the following transactions under the Company's 2003 Performance Share Plan ('PSP') on 20 June 2012:

Name No. of shares released No. of nil-cost options exercised No. of shares disposed of at 634.41 pence per share to pay for tax and sale costs No of shares retained
Matthew Wineinger 148,544 61,788 86,756
Karl Kramer 99,029 45,428 53,601
Olivier Rigaud 104,347 24,085 80,262
Robert Gibber 127,679 66,627 61,052

No consideration was paid for the acquisition of these shares.

Awards made under the PSP are subject to the satisfaction of a performance condition over a three year performance period, which in this case was 1 April 2009 to 31 March 2012.

All transactions occurred on the London Stock Exchange.

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

21 June 2012

Copyright Business Wire 2012

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