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Director/PDMR Shareholding

19th Jun 2007 15:16

Tate & Lyle PLC - 19 June 2007 Director/PDMR Shareholding Tate & Lyle PLC (the "Company") announces that on 19 June 2007 a grant ofoptions over the Company's ordinary shares of 25 pence each was made under the Tate & Lyle 2003 Performance Share Plan ("PSP") to Executive Directors andPersons Discharging Managerial Responsibilities ("PDMR") as detailed in thetable below. Options granted under the PSP will vest on 31 March 2011 but only to the extentthat certain performance criteria are satisfied by the Company over a three-yearperformance period which commenced on 1 April 2007. Vested options may beexercised up until 31 March 2017. No consideration is payable for the grant ofthe options. \* TName Role No. of shares Total options subject to and awards now options held under the PSP--------------------------------------------------------------------------------Iain Ferguson Executive Director 151,730 727,472--------------------------------------------------------------------------------Stanley Musesengwa Executive Director 87,881 450,667--------------------------------------------------------------------------------Stuart Strathdee Executive Director 59,723 304,402--------------------------------------------------------------------------------John Nicholas Executive Director 72,636 142,538--------------------------------------------------------------------------------Robert Gibber PDMR 53,805 302,253--------------------------------------------------------------------------------Corry Wille PDMR 56,674 419,762--------------------------------------------------------------------------------\* T The notification of these transactions is intended to satisfy the Company'sobligations under both section 324 Companies Act 1985 and Disclosure Rule 3.1.2. Rowan Adams Deputy Company Secretary 19 June 2007 Copyright Business Wire 2007

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Tate & Lyle
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