Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Notification of transaction by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

Tate & Lyle PLC (the “Company”) has been informed that today Rowan Adams, a Person Discharging Managerial Responsibilities, transferred a total of 9,666 ordinary shares of 25 pence each in the Company (“Shares”) to his wife as a gift.

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

11 April 2017

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

Â	Â	Details of PDMR / person closely associated with them (“PCA”)
a)		Name	Â	Rowan Adams
2.		Reason for the notification
a)		Position / status		PDMR – Executive Vice President, Corporate Affairs
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		Transfer of shares as a gift to Sarah Adams, Person Closely Associated to Mr Adams
c)		Price(s) and volume(s)		Price(s) Volume(s)   Nil 9,666
d)		Aggregated information   Aggregated volume Price		  9,666   Nil
e)		Date of the transaction		2017-04-11
f)		Place of the transaction		London Stock Exchange XLON

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

Â	Â	Details of PDMR / person closely associated with them (“PCA”)
a)		Name	Â	Sarah Adams
2.		Reason for the notification
a)		Position / status		PCA of Rowan Adams
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		Receipt of shares as a gift from Rowan Adams
c)		Price(s) and volume(s)		Price(s) Volume(s)   Nil 9,666
d)		Aggregated information   Aggregated volume Price		  9,666   Nil
e)		Date of the transaction		2017-04-11
f)		Place of the transaction		London Stock Exchange XLON

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