Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) has been informed that today the following Directors have purchased ordinary shares of 25 pence each in the capital of the Company (“Shares”) at a purchase price of 545.85 pence per share:

Name	Â	No. of Shares acquired	Â	Total interest in Shares following the purchase
Javed Ahmed (Chief Executive)		40,000*		3,028,692
Nick Hampton (Chief Financial Officer)		10,000		20,000

* 20,000 of these Shares will be registered in the names of Mr Ahmed’s children (who are ‘connected persons’). Mr Ahmed has also transferred a total of 114,000 Shares to his two children as a gift today.

The transactions took place in London.

This notification is made in accordance with Paragraph 3.1.4R(1)(a) of the Disclosure and Transparency Rules.

Lucie Gilbert

Company Secretary

11 February 2016

View source version on businesswire.com: http://www.businesswire.com/news/home/20160211006084/en/