Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Notification of transaction by a Person Discharging Managerial Responsibilities

Tate & Lyle PLC (the ‘Company’) was informed that on 28 June 2018, Joan Braca, a Person Discharging Managerial Responsibilities, sold 15,829 ordinary shares of 25 pence each in the capital of the Company at a share price of 640.60 pence per share to satisfy certain further tax obligations arising from the release of share awards from previous years.

The notification below, which has been made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Claire-Marie O’Grady
Company Secretary
28 June 2018

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	Joan Braca
2.		Reason for the notification
a)		Position / status		PDMR – President, Food & Beverage Solutions
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 ordinary shares to satisfy certain further tax obligations arising from the release of share awards from previous years.
c)		Price(s) and volume(s)		Price(s) £6.4060 Volume(s) 15,829
d)		Aggregated information   Aggregated volume Price		15,829 £101,400.57
e)		Date of the transaction		2018-06-28
f)		Place of the transaction		London Stock Exchange XLON

View source version on businesswire.com: https://www.businesswire.com/news/home/20180628006023/en/