Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

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

Tate & Lyle PLC (the “Company”) announces that it was informed yesterday that on 17 April 2018 Rowan Adams, a Person Discharging Managerial Responsibilities, transferred a total of 25,144 ordinary shares of 25 pence each in the Company to his wife as a gift.

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
18 April 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	Rowan Adams
2.		Reason for the notification
a)		Position / status		PDMR – Executive Vice President, Corporate Affairs
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 as a gift to Sarah Adams, Person Closely Associated to Mr Adams
c)		Price(s) and volume(s)		Price(s) Nil Volume(s) 25,144 Â
d)		Aggregated information   Aggregated volume Price		25,144 Nil Â
e)		Date of the transaction		2018-04-17
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	Sarah Adams
2.		Reason for the notification
a)		Position / status		PCA of Rowan Adams
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 as a gift from Rowan Adams
c)		Price(s) and volume(s)		Price(s) Nil   Volume(s) 25,144 Â
d)		Aggregated information   Aggregated volume Price		    25,144 Nil
e)		Date of the transaction		2018-04-17
f)		Place of the transaction		London Stock Exchange XLON

View source version on businesswire.com: https://www.businesswire.com/news/home/20180418005631/en/