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’) was informed yesterday that on 14 February 2018 Sara Ahmed and Ayesha Ahmed, persons closely associated with Javed Ahmed, a Person Discharging Managerial Responsibilities, each acquired 7,500 ordinary shares of 25 pence each in the capital of the Company at a purchase price of 566.40 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
15 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)	Â	Name	Â	Sara Ahmed
2.	Â	Reason for the notification
a)	Â	Position / status	Â	PCA of Javed Ahmed
b)	Â	Initial notification / amendment	Â	Initial notification
3.	Â	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Â	Name	Â	Tate & Lyle PLC
b)	Â	LEI	Â	2138008K14474WPKZ244
4.	Â	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)	Â	Description of the financial instrument Identification code	Â	Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC   GB0008754136
b)	Â	Nature of the transaction	Â	Acquisition of shares.
c)	Â	Price(s) and volume(s)	Â	Price(s) 566.40 pence   Volume(s) 7,500 Â
d)	Â	Aggregated information   Aggregated volume Price	Â	7,500 GBP42,480
e)	Â	Date of the transaction	Â	2018-02-14
f)	Â	Place of the transaction	Â	London Stock Exchange XLON

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)	Â	Name	Â	Ayesha Ahmed
2.	Â	Reason for the notification
a)	Â	Position / status	Â	PCA of Javed Ahmed
b)	Â	Initial notification / amendment	Â	Initial notification
3.	Â	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Â	Name	Â	Tate & Lyle PLC
b)	Â	LEI	Â	2138008K14474WPKZ244
4.	Â	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)	Â	Description of the financial instrument Identification code	Â	Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC   GB0008754136
b)	Â	Nature of the transaction	Â	Acquisition of shares.
c)	Â	Price(s) and volume(s)	Â	Price(s) 566.40 pence   Volume(s) 7,500 Â
d)	Â	Aggregated information   Aggregated volume Price	Â	7,500 GBP42,480
e)	Â	Date of the transaction	Â	2018-02-14
f)	Â	Place of the transaction	Â	London Stock Exchange XLON

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