Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC (the “Company”)

Director/PDMR Shareholding

1.	Â	Details of PDMR / person closely associated with them (“PCA”)
a)		Name	Â	Ajai Puri
2.		Reason for the notification
a)		Position / status		PDMR – Non-executive director
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		American Depositary Receipts in the capital of Tate & Lyle PLC (One ADR equals four ordinary shares in the capital of Tate & Lyle PLC)   US8765706077
b)		Nature of the transaction		Acquisition of ADRs
c)		Price(s) and volume(s)		Price(s) USD37.29 USD36.985 USD37.19 Volume(s) 70 756 174       Â
d)		Aggregated information   Aggregated volume Price Total		    1,000 USD37.04 USD37,042.02
e)		Date of the transaction		2016-07-26
f)		Place of the transaction		New York Stock Exchange XNYS

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