Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

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

Tate & Lyle PLC (the “Company”) was informed yesterday that on 13 February 2018 Javed Ahmed, a Person Discharging Managerial Responsibilities, and Mrs Ahmed, a person closely associated with him, jointly transferred a total of 1,500,000 ordinary shares of 25 pence each in the Company to their two children as a gift.

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

14 February 2018

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 from a joint account with Mrs Ahmed at nil cost to Sara Ahmed, a Person Closely Associated with Mr Ahmed
c)		Price(s) and volume(s)		Price(s)        Volume(s)   Nil             750,000 Â
d)		Aggregated information   Aggregated volume Price		  750,000 Nil
e)		Date of the transaction		2018-02-13
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		Transfer of shares from a joint account with Mr Ahmed at nil cost to Sara Ahmed.
c)		Price(s) and volume(s)		Price(s)      Volume(s)   Nil           750,000 Â
d)		Aggregated information   Aggregated volume Price		  750,000 Nil
e)		Date of the transaction		2018-02-13
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	Sara 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
c)		Price(s) and volume(s)		Price(s)      Volume(s)   Nil           750,000 Â
d)		Aggregated information   Aggregated volume Price		  750,000 Nil
e)		Date of the transaction		2018-02-13
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 from a joint account with Mrs Ahmed at nil cost to Ayesha Ahmed, a Person Closely Associated with Mr Ahmed
c)		Price(s) and volume(s)		Price(s)     Volume(s)   Nil          750,000 Â
d)		Aggregated information   Aggregated volume Price		  750,000 Nil
e)		Date of the transaction		2018-02-13
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		Transfer of shares from a joint account with Mr Ahmed at nil cost to Ayesha Ahmed.
c)		Price(s) and volume(s)		Price(s)       Volume(s)   Nil            750,000 Â
d)		Aggregated information   Aggregated volume Price		  750,000 Nil
e)		Date of the transaction		2018-02-13
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	Ayesha 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
c)		Price(s) and volume(s)		Price(s)       Volume(s)   Nil            750,000 Â
d)		Aggregated information   Aggregated volume Price		  750,000 Nil
e)		Date of the transaction		2018-02-13
f)		Place of the transaction		London Stock Exchange XLON

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