Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Notification of transactions by Person Discharging Managerial Responsibilities and Person Closely Associated with them

Tate & Lyle PLC (the ‘Company’) was informed yesterday that on 12 September 2017 Javed Ahmed, a Person Discharging Managerial Responsibilities, exercised 419,403 nil-cost options over ordinary shares of 25 pence each in the capital of the Company (‘Shares’), in accordance with the ‘Compensatory Award – A’ that was granted to him on 28 October 2009, full details of which are set out in the Annual Report 2009. 197,812 Shares were sold at 661.60 pence per Share on the London Stock Exchange to cover Mr Ahmed’s tax liabilities and sale costs.

Mr Ahmed retained the remaining Shares and subsequently transferred a total of 317,718 Shares to a joint holding with Mrs Ahmed, a person closely associated with him. Mr Ahmed now holds an interest in a total of 3,416,568 Shares in the Company.

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

Claire-Marie O’Grady
Company Secretary
13 September 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)	Â	Name	Â	Javed Ahmed
2.	Â	Reason for the notification
a)	Â	Position / status	Â	PDMR – Chief Executive
b)	Â	Initial notification / amendment	Â	Initial notification
3.	Â	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Â	Name	Â	Tate & Lyle PLC
b)	Â	LEI	Â	2138008K14474WPKZ244
4.	Â	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)	Â	Description of the financial instrument Identification code	Â	Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC   GB0008754136
b)	Â	Nature of the transaction	Â	Exercise of nil-cost options over shares for no consideration
c)		Price(s) and	Â	Price(s)	Â	Volume(s)
		volume(s)				Â
				Nil		419,403
							Â
Â	Â	Â	Â	Â	Â	Â
d)		Aggregated
		information
							Â
		-- Aggregated volume		419,403
		-- Price		Nil
							Â
Â	Â	Â	Â	Â	Â	Â
e)	Â	Date of the transaction	Â	2017-09-12
f)	Â	Place of the transaction	Â	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”)					Â
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		Sale of shares to cover tax liabilities and sale costs arising on exercise of options.
c)		Price(s) and		Price(s)	Â	Volume(s)
		volume(s)		GBP 6.6160		197,812
				Â
								Â
Â		Â	Â	Â	Â	Â
d)		Aggregated
		information
								Â
		-- Aggregated volume		197,812
		-- Price		GBP 6.6160
								Â
Â		Â		Â
e)		Date of the transaction		2017-09-12
f)		Place of the transaction		London Stock Exchange XLON

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		Transfer of shares at nil cost a to joint holding account with Talat Ahmed, Person Closely Associated to Mr Ahmed
c)		Price(s) and		Price(s)	Â	Volume(s)
		volume(s)		Nil		317,718
							Â
							Â
Â		Â		Â		Â
d)		Aggregated		Â
		information
		-- Aggregated volume		317,718
		-- Price		Nil
e)		Date of the transaction		2017-09-12
f)		Place of the transaction		London Stock Exchange XLON

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	Talat Ahmed
2.		Reason for the notification
a)		Position / status		PCA of Javed Ahmed
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		Receipt of shares transferred at nil cost held in a joint account with Mr Ahmed
c)		Price(s) and		Price(s)	Â	Volume(s)
		volume(s)		Nil		317,718
							Â
						Â
Â		Â		Â
d)		Aggregated
		information
							Â
		-- Aggregated volume		317,718
		-- Price		Nil
							Â
Â		Â		Â
e)		Date of the transaction		2017-09-12
f)		Place of the transaction		London Stock Exchange XLON

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