TATE: Tate & Lyle PLC: Director/PDMR Shareholding

  TATE: Tate & Lyle PLC: Director/PDMR Shareholding

UK Regulatory Announcement


Tate & Lyle PLC – 12 July 2012

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday that on 11 July 2012 a
grant of options and awards over the Company’s ordinary shares of 25 pence
each was made under the Tate & Lyle 2003 Performance Share Plan (“PSP”) to
Executive Directors and Persons Discharging Managerial Responsibilities
(“PDMR”) as detailed in the table below:

Name            Role       No. of shares subject to      No of shares
                             option                         subject to award
Javed Ahmed      Executive   310,567                        -
Tim Lodge        Executive   174,805                        -
Robert Gibber    PDMR        152,044                        -
Rob Luijten      PDMR        102,819                        -
Karl Kramer      PDMR        -                              107,587
Olivier Rigaud   PDMR        -                              111,639
Matt Wineinger   PDMR        -                              158,568

Options and awards granted under the PSP will only vest to the extent that
certain performance criteria are satisfied by the Company over a three-year
performance period which runs from 1 April 2012 to 31 March 2015. No
consideration is payable for the grant or exercise of the options or awards.

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

Lucie Gilbert

Deputy Company Secretary

12 July 2012


Tate & Lyle PLC
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