Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Notification of transaction by a Person Discharging Managerial Responsibilities

Tate & Lyle PLC (the “Company”) has been informed that James Stutelberg, a Person Discharging Managerial Responsibilities (“PDMR”), purchased 5,556 ordinary shares of 25 pence each in the capital of the Company (“Shares”) on 2 August 2018 under the terms of the Tate & Lyle PLC Dividend Reinvestment Plan (“DRIP”), at a purchase price of 633.97 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
6 August 2018

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities

1.	Â	Details of PDMR / person closely associated with them (“PCA”)
a)		Name	Â	James Stutelberg
2.		Reason for the notification
a)		Position / status		PDMR
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 under the Tate & Lyle PLC Dividend Reinvestment Plan.
c)		Price(s) and volume(s)		Price(s) 633.97 pence Volume(s) 5,556 Â
d)		Aggregated information Aggregated volume Price		  5,556 GBP35,223.37 Â
e)		Date of the transaction		2018-08-02
f)		Place of the transaction		London Stock Exchange XLON

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