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”) announces that a grant of options and awards over the Company’s ordinary shares of 25 pence each in the capital of the Company (“Shares”) was made on 10 August 2016 under the Tate & Lyle Performance Share Plan 2012 (“PSP”) to Persons Discharging Managerial Responsibilities (“PDMR”) as detailed in the table below:

PDMR	Â	No. of Shares subject to award
Javed Ahmed (Chief Executive)		374,124
Nick Hampton (Chief Financial Officer)		266,064
Rowan Adams		129,724
Joan Braca		186,803
Robert Gibber		173,463
Rob Luijten		145,291
Gabriella Parisse		183,003
Pierre Schoumacher		109,054
Jim Stutelberg		167,691

Awards under the PSP are structured as either nil-cost options or conditional awards. Options and awards granted under the PSP will only vest to the extent that certain performance criteria are satisfied by the Company over a three-year performance period which runs from 1 April 2016 to 31 March 2019. These criteria are described in the Annual Report 2016. No consideration is payable for the grant or exercise of the options or awards.

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

Lucie Gilbert

Company Secretary

12 August 2016

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	Javed Ahmed
2.		Reason for the notification
a)		Position / status		PDMR – Chief Executive
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		Grant of nil-cost options over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)		Price(s) and volume(s)		Price(s) Volume(s)   Nil 374,124
d)		Aggregated information   Aggregated volume Price		374,124 Nil Â
e)		Date of the transaction		2016-08-10
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	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		Grant of nil-cost options over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)		Price(s) and volume(s)		Price(s) Volume(s)   Nil 266,064
d)		Aggregated information   Aggregated volume Price		266,064 Nil Â
e)		Date of the transaction		2016-08-10
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	Rowan Adams
2.		Reason for the notification
a)		Position / status		PDMR – Executive VP, 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		Grant of nil-cost options over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)		Price(s) and volume(s)		Price(s) Volume(s)   Nil 129,724
d)		Aggregated information   Aggregated volume Price		129,724 Nil Â
e)		Date of the transaction		2016-08-10
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	Joan Braca
2.		Reason for the notification
a)		Position / status		PDMR - President, Speciality Food Ingredients
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		Grant of a conditional award over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)		Price(s) and volume(s)		Price(s) Volume(s)   Nil 186,803
d)		Aggregated information   Aggregated volume Price		186,803 Nil Â
e)		Date of the transaction		2016-08-10
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	Details of PDMR / person closely associated with them (“PCA”)
a)	Name	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	Grant of nil-cost options over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)	Price(s) and volume(s)	Price(s) Volume(s)   Nil 173,463
d)	Aggregated information   Aggregated volume Price	173,463 Nil Â
e)	Date of the transaction	2016-08-10
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		Grant of nil-cost options over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)		Price(s) and volume(s)		Price(s) Volume(s)   Nil 145,291
d)		Aggregated information   Aggregated volume Price		145,291 Nil Â
e)		Date of the transaction		2016-08-10
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	Gabriella Parisse
2.		Reason for the notification
a)		Position / status		PDMR - President, Innovation and Commercial Development
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		Grant of a conditional award over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)		Price(s) and volume(s)		Price(s) Volume(s)   Nil 183,003
d)		Aggregated information   Aggregated volume Price		183,003 Nil Â
e)		Date of the transaction		2016-08-10
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	Pierre Schoumacher
2.		Reason for the notification
a)		Position / status		PDMR - President, Global Operations
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		Grant of a conditional award over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)		Price(s) and volume(s)		Price(s) Volume(s)   Nil 109,054
d)		Aggregated information   Aggregated volume Price		109,054 Nil Â
e)		Date of the transaction		2016-08-10
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	Jim Stutelberg
2.		Reason for the notification
a)		Position / status		PDMR - President, Bulk Ingredients
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		Grant of a conditional award over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)		Price(s) and volume(s)		Price(s) Volume(s)   Nil 167,691
d)		Aggregated information   Aggregated volume Price		167,691 Nil Â
e)		Date of the transaction		2016-08-10
f)		Place of the transaction		Outside a trading venue

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