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Director/PDMR Shareholding

18 Jun 2013 17:01

TATE & LYLE PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) has been informed that Robert Gibber, a person discharging managerial responsibility, exercised options today under the Tate & Lyle Group Bonus Plan to acquire 43,414 ordinary shares of 25 pence each at nil cost. All shares were sold at 831.50 pence per share on the London Stock Exchange. Mr Gibber has already met the requirements of the Company’s Executive Shareholding Policy.

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

Lucie GilbertCompany Secretary

18 June 2013

Copyright Business Wire 2013

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