Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) announces that today the following Executive Directors and Persons Discharging Managerial Responsibility (“PDMR”) were granted options to purchase ordinary shares of 25p each in the capital of the Company (“Shares”) under the Tate & Lyle Sharesave Plan 2011 (“Sharesave Plan”) at an exercise price of 510 pence per share:

Name	Â	Role	Â	No. of Shares subject to option	Â	Exercisable period
Javed Ahmed		Executive Director		5,941		1 March 2020 – 31 August 2020
Nick Hampton		Executive Director		3,529		1 March 2018 – 31 August 2018
Robert Gibber*		PDMR		3,529		1 March 2018 – 31 August 2018
Rob Luijten		PDMR		1,764		1 March 2018 – 31 August 2018

*Robert Gibber’s option to acquire 1,482 Shares which was granted to him under the Sharesave Plan on 7 December 2012 at an exercise price of 607 pence per Share has been cancelled.

This notification is made in accordance with DTR 3.1.4R(1)(a) of the FCA’s Disclosure and Transparency Rules.

Lucie Gilbert
Company Secretary
5 December 2014