25th Sep 2008 14:23
25 September 2008 - Tate & Lyle PLC Director/PDMR Shareholding Tate & Lyle PLC ("the Company") has been informed that the following directorsof the Company have acquired ordinary 25p shares ("Shares") in the capital ofthe Company: \* TName No of Shares Price per Total No of Date of Date Company purchased share Shares held transaction informed of (pence) following transaction purchase-------------------- ------------ ---------- -------------- -------------- --------------Sir David Lees (Chairman) 10,000 384 70,000 25/09/08 25/09/08-------------------- ------------ ---------- -------------- -------------- --------------Iain Ferguson (Chief Executive) 10,000 384 232,735 25/09/08 25/9/08-------------------- ------------ ---------- -------------- -------------- --------------Elisabeth Airey 7,000 381.51 16,000 24/09/08 24/09/08-------------------- ------------ ---------- -------------- -------------- --------------Richard Delbridge(senior Independent Director) 5,000 382.75 50,000 25/09/08 25/09/08-------------------- ------------ ---------- -------------- -------------- --------------Robert Walker 6,600 378.00 10,265 25/09/08 25/05/08-------------------- ------------ ---------- -------------- -------------- --------------Dr Barry Zoumas* 6,000 379.20 27,000 24/09/08 24/09/08-------------------- ------------ ---------- -------------- -------------- --------------\* T All transactions were undertaken on the London Stock Exchange save as disclosedbelow. * Dr Zoumas acquired 6,000 Shares by means of the purchase of 1,500 AmericanDepositary Receipts ("ADRs") (one ADR being equivalent to four Shares) on theNew York Stock Exchange at a price of 379.20 pence per share (being theequivalent of 28.1066 USD per ADR using an exchange rate of 1.8530). This notification is made in accordance with DTR 3.1.4R(1)(a) of the FSA'sDisclosure and Transparency Rules. \* TLucie GilbertDeputy Company Secretary 25 September 2008\* T Copyright Business Wire 2008Related Shares:
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