Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC – 26 September 2014

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) has been informed that the following directors of the Company have purchased ordinary shares of 25 pence each in the capital of the Company (“Shares”):

Name      

Date of
transaction

     

Date of
notification
to the
Company

     

 No. of
Shares
acquired 

     

Purchase
price per
Share
(pence)

 

     

Total interest
in Shares
following the
purchase

Sir Peter Gershon (Chairman)       25/09/2014       25/09/2014       10,000       602.50       104,599
Javed Ahmed (Chief Executive)       25/09/2014       25/09/2014       20,000*       600.00       1,274,720
Nick Hampton (Chief Financial Officer)       26/09/2014       26/09/2014       10,000       593.55       10,000
Liz Airey (Non-Executive Director)       25/09/2014       25/09/2014       10,000       603.01       26,000
William Camp (Non-Executive Director)       25/09/2014       25/09/2014       1,000**       602.80       3,200

* The Shares purchased by Mr Ahmed will be registered in the names of his two children.

** Mr Camp purchased 250 American Depositary Receipts (“ADRs”) (one ADR being equivalent to four Shares) at a price of 602.80 pence per Share (being the equivalent of US$39.31 per ADR using an exchange rate of 1.6303).

All transactions were completed on the London Stock Exchange, except for the transaction by Mr Camp which was completed on the New York Stock Exchange.

This notification is made in accordance with Paragraph 3.1.4R(1)(a) of the Disclosure and Transparency Rules.


Lucie Gilbert  
Company Secretary  
26 September 2014

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Tate & Lyle (TATE)
UK 100
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