Director/PDMR Shareholding

6 Jan 2015 09:04

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 2 January 2015 under the terms of the Tate & Lyle PLC Dividend Reinvestment Plan (“DRIP”), the Company was informed on 5 January 2015 that the following directors of the Company have acquired interests in additional Shares at a purchase price of 602.80 pence per Share:

All transactions were completed on the London Stock Exchange.

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

Lucie GilbertCompany Secretary

6 January 2015

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