Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Notification of transactions by Person Discharging Managerial Responsibilities

Tate & Lyle PLC (the ‘Company’) was informed yesterday that 42,121 ordinary shares of 25 pence each in the capital of the Company (‘Shares’) were released on 3 January 2017 to Jim Stutelberg, a Person Discharging Managerial Responsibilities, in accordance with the Restricted Share Award that was granted to him on 5 December 2014 following his appointment to the Group. 15,387 Shares were sold at 690.50 pence per Share on the London Stock Exchange to cover Mr Stutelberg’s tax liabilities and sale costs. Mr Stutelberg retained the remaining Shares.

No consideration was paid for the acquisition of these Shares.

The notifications below, which have been made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

Jaime Tham
Deputy Company Secretary
4 January 2017

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.	Â	Details of PDMR / person closely associated with them (“PCA”)
a)		Name	Â	Jim Stutelberg
2.		Reason for the notification
a)		Position / status		PDMR - President, Bulk Ingredients
b)		Initial notification / amendment		Initial notification
3.		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)		Name		Tate & Lyle PLC
b)		LEI		2138008K14474WPKZ244
4.		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)		Description of the financial instrument Identification code		Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC   GB0008754136
b)		Nature of the transaction		Release of a nil-cost conditional award over shares for no consideration
c)		Price(s) and volume(s)		Price(s) Nil   Volume(s) 42,121
d)		Aggregated information   Aggregated volume Price		42,121 Nil Â
e)		Date of the transaction		2017-01-03
f)		Place of the transaction		Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.	Â	Details of PDMR / person closely associated with them (“PCA”)
a)		Name	Â	Jim Stutelberg
2.		Reason for the notification
a)		Position / status		PDMR - President, Bulk Ingredients
b)		Initial notification / amendment		Initial notification
3.		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)		Name		Tate & Lyle PLC
b)		LEI		2138008K14474WPKZ244
4.		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)		Description of the financial instrument Identification code		Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC   GB0008754136
b)		Nature of the transaction		Sale of shares to cover tax liabilities and sale costs arising on release of a conditional award.
c)		Price(s) and volume(s)		Price(s) GBP6.9050   Volume(s) 15,387
d)		Aggregated information   Aggregated volume Price		15,387 GBP106,247.24 Â
e)		Date of the transaction		2017-01-03
f)		Place of the transaction		London Stock Exchange XLON

View source version on businesswire.com: http://www.businesswire.com/news/home/20170104005879/en/