Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday that Javed Ahmed, an Executive Director of the Company, exercised the following nil-cost options over ordinary shares of 25 pence each in the capital of the Company (“Shares”):

Award name	Â	Date of award	Â	Relevant performance period	Â	Vesting date	Â	Number of nil-cost options exercised
Compensatory Award – C		28 October 2009		1 April 2009 to 31 March 2012		29 May 2012		257,870
Long Term Incentive Award – A		28 October 2009		1 April 2009 to 31 March 2012		29 May 2012		656,640
Long Term Incentive Award – B		10 August 2010		1 April 2010 to 31 March 2013		28 May 2013		473,042
Long Term Incentive Award – C		13 September 2011		1 April 2011 to 31 March 2014		27 May 2014		256,134
Group Bonus Plan		29 May 2012		1 April 2011 to 31 March 2012		29 May 2014		2,010

Mr Ahmed retained all the Shares and subsequently transferred 100,000 Shares to each of his two children (who are ‘connected persons’). Following the transactions, Mr Ahmed now has an interest in 2,937,823 Shares.

No consideration was paid for the acquisition of these Shares. The transactions took place in London.

Full details of the above awards made to Mr Ahmed, including details of the conditions attaching to the awards, are disclosed within the Company’s Annual Reports for 2009, 2010, 2011 and 2012.

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

Jaime Tham
Deputy Company Secretary
2 July 2015

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