Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Notification of transactions by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the ‘Company’) was informed yesterday that on 1 March 2018, the following Persons Discharging Managerial Responsibilities (‘PDMR’) were allotted ordinary shares of 25 pence each in the capital of the Company (‘Shares’) under the Tate & Lyle 2011 Sharesave Scheme at an option price of 510.00 pence per Share:

PDMR name	Â	Number of Shares allotted
Nick Hampton		3,529
Robert Gibber		3,529
Rob Luijten		1,764

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

Claire-Marie O’Grady

Company Secretary

2 March 2018

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	Nick Hampton
2.		Reason for the notification
a)		Position / status		PDMR – Chief Financial Officer
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		Allotment of shares following an exercise of options under the Tate & Lyle 2011 Sharesave Scheme
c)		Price(s) and volume(s)		Price(s)                 Volume(s) GBP5.10                  3,529 Â
d)		Aggregated information   Aggregated volume Price		  3,529 GBP17,997.90
e)		Date of the transaction		2018-03-01
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

Â	Â	Details of PDMR / person closely associated with them (“PCA”)
a)		Name	Â	Robert Gibber
2.		Reason for the notification
a)		Position / status		PDMR – Executive VP, General Counsel
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		Allotment of shares following an exercise of options under the Tate & Lyle 2011 Sharesave Scheme
c)		Price(s) and volume(s)		Price(s)                  Volume(s) GBP5.10                   3,529 Â
d)		Aggregated information   Aggregated volume Price		  3,529 GBP17,997.90
e)		Date of the transaction		2018-03-01
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

Â	Â	Details of PDMR / person closely associated with them (“PCA”)
a)		Name	Â	Rob Luijten
2.		Reason for the notification
a)		Position / status		PDMR – Executive VP, Human Resources
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		Allotment of shares following an exercise of options under the Tate & Lyle 2011 Sharesave Scheme
c)		Price(s) and volume(s)		Price(s)              Volume(s) GBP5.10               1,764 Â
d)		Aggregated information   Aggregated volume Price		  1,764 GBP8,996.40
e)		Date of the transaction		2018-03-01
f)		Place of the transaction		Outside a trading venue

View source version on businesswire.com: http://www.businesswire.com/news/home/20180302005230/en/