Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Notification of transaction by Person Discharging Managerial Responsibilities

Tate & Lyle PLC (the ‘Company’) has been informed that Jeanne Johns, a Non-Executive Director of the Company, acquired an interest in 4,000 ordinary 25p shares in the capital of the Company (‘Shares’) by means of the purchase of 1,000 American Depositary Receipts (‘ADRs’) (one ADR being equivalent to four Shares) on the New York Stock Exchange at a price of 696.34 pence per share (being the equivalent of US$35.80 per ADR using an exchange rate of 1.2853). Ms Johns had not previously held any shares in the Company.

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
29 June 2017

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

1.	Â	Details of PDMR / person closely associated with them (“PCA”)
a)		Name	Â	Jeanne Johns
2.		Reason for the notification
a)		Position / status		PDMR – Non-executive director
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		American Depositary Receipts in the capital of Tate &
		financial		Lyle PLC (One ADR equals four ordinary shares in the
		instrument		capital of Tate & Lyle PLC)
		Â
Â		Identification code		US8765706077
b)		Nature of the transaction		Acquisition of ADRs
c)		Price(s) and volume(s)		Price(s) Volume(s)   USD35.80 1,000 Â
d)		Aggregated information
					Â
		-- Aggregated volume		1,000
					Â
		-- Price		USD35.80
					Â
Â		-- Total		USD35,800.00
e)		Date of the transaction		2017-06-28
f)		Place of the transaction		New York Stock Exchange XNYS

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