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 today the following Persons Discharging Managerial Responsibilities (“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 at an exercise price of 555 pence per share:

Name	Â	No. of Shares subject to option	Â	Exercisable period
Nick Hampton		3,243		1 March 2021 – 31 August 2021
Robert Gibber		3,243		1 March 2021 – 31 August 2021
Rob Luijten		1,621		1 March 2021 – 31 August 2021

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

4 December 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	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 a 3 year option over shares with an exercise price of 555 pence per share under the Tate & Lyle Sharesave Plan 2011
c)		Price(s) and volume(s)		Price(s)    Volume(s)   GBP5.55     3,243 Â
d)		Aggregated information   Aggregated volume Price		  3,243   GBP17,998.65
e)		Date of the transaction		2017-12-04
f)		Place of the transaction		Outside a trading venue
					Â

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 a 3 year option over shares with an exercise price of 555 pence per share under the Tate & Lyle Sharesave Plan 2011
c)		Price(s) and volume(s)		Price(s)    Volume(s)   GBP5.55     3,243 Â
d)		Aggregated information   Aggregated volume Price		  3,243   GBP17,998.65
e)		Date of the transaction		2017-12-04
f)		Place of the transaction		Outside a trading venue
					Â

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 a 3 year option over shares with an exercise price of 555 pence per share under the Tate & Lyle Sharesave Plan 2011
c)		Price(s) and volume(s)		Price(s)    Volume(s)   GBP5.55     1,621 Â
d)		Aggregated information   Aggregated volume Price		  1,621   GBP8,996.55
e)		Date of the transaction		2017-12-04
f)		Place of the transaction		Outside a trading venue

LEI: 2138008K14474WPKZ244

Classification: 3.1. Additional regulated information required to be disclosed under the laws of a Member State

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