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Director/PDMR Shareholding

23rd Jan 2007 10:36

23 January 2007 - Tate & Lyle PLC Director/PDMR Shareholding Tate & Lyle PLC (the "Company") was informed on 23 January 2007 that on 23 January 2007 purchases of ordinary shares of 25 pence each in the capital ofthe Company were made by Executive Directors of the Company as follows: i) Mr Iain Ferguson, Chief Executive, purchased 16,428 ordinary shares at 608.75pence per share. Mr Iain Ferguson now has an interest in 85,091 ordinary sharesof the Company; and ii) Mr Stanley Musesengwa, Chief Operating Officer, purchased 16,428 ordinaryshares at 608.75 pence per share. Mr Stanley Musesengwa now has an interest in94,200 ordinary shares of the Company. The notification of this transaction is intended to satisfy the Company'sobligations under both section 324 Companies Act 1985 and Disclosure Rule 3.1.2. Copyright Business Wire 2007

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Tate & Lyle
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