Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

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

Tate & Lyle PLC (the ‘Company’) has been informed today that Marian Murphy, a person closely associated with Dr Gerry Murphy, a Person Discharging Managerial Responsibilities, acquired 10,000 ordinary shares of 25 pence each in the capital of the Company (“Shares”) at a purchase price of 571.1953 pence per share.

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

13 February 2018

Notification and public disclosure of transaction 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	Marian Murphy
2.		Reason for the notification
a)		Position / status		PCA of Dr Gerry Murphy
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		Acquisition of shares by Mrs Murphy.
c)		Price(s) and volume(s)		Price(s)         Volume(s) 571.1953 pence   10,000 Â
d)		Aggregated information   Aggregated volume Price		  10,000 GBP57,119.53
e)		Date of the transaction		2018-02-13
f)		Place of the transaction		London Stock Exchange XLON

View source version on businesswire.com: http://www.businesswire.com/news/home/20180213005915/en/