TATE: Tate & Lyle PLC: Director/PDMR Shareholding

  TATE: Tate & Lyle PLC: Director/PDMR Shareholding

UK Regulatory Announcement

LONDON

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) has been informed today that Dr Ajai Puri, a
Non-Executive Director of the Company, having reinvested his recent cash
dividend, acquired 18 ordinary 25p shares (“Shares”) on 10 January 2013 at a
price of 799.66 pence per share. Dr Puri now holds a total of 2,018 Shares in
the Company.

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

Lucie Gilbert

Company Secretary

14 January 2013

Contact:

Tate & Lyle PLC
 
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