Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Notification of transaction 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 16 August 2017 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)		298,875
Nick Hampton (Chief Financial Officer)		217,855
Rowan Adams		106,492
Joan Braca		159,676
Robert Gibber		110,859
Rob Luijten		118,389
Jim Stutelberg		158,417

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 2017 to 31 March 2020. These criteria are described in the Annual Report 2017. 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.

Claire-Marie O’Grady
Company Secretary
17 August 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	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                    298,875 Â
d)		Aggregated
		information
					Â
		-- Aggregated volume		298,875
		-- Price		Nil
Â		Â		Â
e)		Date of the transaction		2017-08-16
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               217,855 Â
d)		Aggregated
		information
					Â
		-- Aggregated volume		217,855
		-- Price		Nil
Â		Â		Â
e)		Date of the transaction		2017-08-16
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                106,492 Â
d)		Aggregated
		information
					Â
		-- Aggregated volume		106,492
		-- Price		Nil
Â		Â		Â
e)		Date of the transaction		2017-08-16
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                  159,676 Â
d)		Aggregated
		information
					Â
		-- Aggregated volume		159,676
		-- Price		Nil
Â		Â		Â
e)		Date of the transaction		2017-08-16
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		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                  110,859 Â
d)		Aggregated
		information
					Â
		-- Aggregated volume		110,859
		-- Price		Nil
Â		Â		Â
e)		Date of the transaction		2017-08-16
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                118,389 Â
d)		Aggregated
		information
					Â
		-- Aggregated volume		118,389
		-- Price		Nil
Â		Â		Â
e)		Date of the transaction		2017-08-16
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               158,417 Â
d)		Aggregated
		information
					Â
		-- Aggregated volume		158,417
		-- Price		Nil
Â		Â		Â
e)		Date of the transaction		2017-08-16
f)		Place of the transaction		Outside a trading venue

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