Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) announces that today the following Persons Discharging Managerial Responsibility (“PDMR”) were granted options to purchase ordinary shares of 25p each in the capital of the Company (“Shares”) under the Tate & Lyle Sharesave Plan 2011 at an exercise price of 486 pence per share:

Name	Â	No. of Shares subject to option	Â	Exercisable period
Joan Braca		3,703		1 March 2019 – 31 August 2019
Rob Luijten		1,851		1 March 2019 – 31 August 2019

The above transactions took place in London.

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

Lucie Gilbert

Company Secretary

4 December 2015

View source version on businesswire.com: http://www.businesswire.com/news/home/20151204005287/en/