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 it was informed on 25 May 2018 that transactions occurred by Persons Discharging Managerial Responsibilities (“PDMR”) in respect of their interests in ordinary shares of 25 pence each in the capital of the Company (‘Shares’) under the Tate & Lyle Group Bonus Plan (‘GBP’).

Following the withholding of Shares to satisfy certain tax obligations arising on the release of Shares, the PDMR’s interests in Shares changed as detailed in the table below:

PDMR	Â	Date of Transaction	Â	No. of Shares acquired under the GBP
Joan Braca		25 May 2018		4,965
Jim Stutelberg		25 May 2018		9,079

For tax purposes, the market value of the Shares, being the average of the two close prices on the date of the transaction, was 670.80 pence per Share on 25 May 2018.

No consideration was paid for the acquisition of these Shares. These awards were made under the GBP in 2016 and were subject to the satisfaction of employment conditions. Details of the operation of the GBP are contained within the Annual Report 2016.

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

29 May 2018

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	Joan Braca
2.		Reason for the notification
a)		Position / status		PDMR – President, Food & Beverage Solutions
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		Release of nil-cost conditional awards over shares for no consideration
c)		Price(s) and volume(s)		Price(s)   Volume(s)   Nil        4,965 Â
d)		Aggregated information   Aggregated volume Price		  4,965   Nil
e)		Date of the transaction		2018-05-25
f)		Place of the transaction		Outside a trading venue

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	Jim Stutelberg
2.		Reason for the notification
a)		Position / status		PDMR – President, Primary Products
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		Release of nil-cost conditional awards over shares for no consideration
c)		Price(s) and volume(s)		Price(s)  Volume(s)   Nil       9,079 Â
d)		Aggregated information   Aggregated volume Price		  9,079   Nil
e)		Date of the transaction		2018-05-25
f)		Place of the transaction		Outside a trading venue

View source version on businesswire.com: https://www.businesswire.com/news/home/20180529006012/en/