Director/PDMR Shareholding

30 Sep 2008 17:17

30 September 2008 - Tate & Lyle PLC Director/PDMR Shareholding Tate & Lyle PLC ("the Company") has been informed that the following personsdischarging managerial responsibility have acquired ordinary 25p shares("Shares") in the capital of the Company: \* TName No of Shares Price per Date of Date Company purchased Share transaction informed of (pence) transaction-------------------- ------------ ---------- -------------- --------------Dr Robert Fisher* 800 386.284 26/09/08 29/09/08-------------------- ------------ ---------- -------------- --------------Karl Kramer 5,000 394.022 26/09/08 30/09/08-------------------- ------------ ---------- -------------- --------------\* T Mr Kramer's transaction was undertaken on the London Stock Exchange. *Dr Fisher acquired 800 Shares by means of the purchase of 200 AmericanDepositary Receipts ("ADRs") (one ADR being equivalent to four Shares) on theNew York Stock Exchange at a price of 386.284 pence per share (being theequivalent of 28.50 USD per ADR using an exchange rate of 1.8445). This notification is made in accordance with DTR 3.1.4R(1)(a) of the FSA'sDisclosure and Transparency Rules. \* TLucie GilbertDeputy Company Secretary\* T 30 September 2008 Copyright Business Wire 2008