Tate & Lyle Regulatory News (TATE)

4 Jul 2007 10:04

Director/PDMR Shareholding 4 July 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to theshares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to theshares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to adirector/person discharging managerial responsibilities should complete boxes 1to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer TATE & LYLE PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) iii) BOTH 3. Name of person discharging managerial responsibilities/director STUART STRATHDEE 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person NO 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest AS IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY 25p SHARES 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them STUART STRATHDEE 8. State the nature of the transaction MARKET PURCHASE BY THE MANAGER OF THE COMPANY'S CORPORATE EQUITY PLANS 9. Number of shares, debentures or financial instruments relating to sharesacquired 7 ORDINARY SHARES 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) DE MINIMIS 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 562.92 PENCE PER SHARE 14. Date and place of transaction 2 JULY 2007, ENGLAND 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 141,688 SHARES DE MINIMIS PERCENTAGE HOLDING 16. Date issuer informed of transaction 3 JULY 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries ANNA BOND - 020 7977 6174 Name and signature of duly authorised officer of issuer responsible for makingnotification ROBERT GIBBER - COMPANY SECRETARY Date of notification 4 JULY 2007 END Copyright Business Wire 2007