Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Notification of transactions by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the “Company”) has been informed that following the purchase of ordinary shares of 25 pence each in the capital of the Company (“Shares”) on 29 July 2016 under the terms of the Tate & Lyle PLC Dividend Reinvestment Plan (“DRIP”), two Persons Discharging Managerial Responsibilities (“PDMR”) and their persons closely associated have acquired interests in additional Shares at a purchase price of 717.32 pence per Share. The details of the purchases are summarised below:

PDMR (and person closely associated)	Â	Total No. of Shares acquired	Â	Total interest in Shares following the purchase
Sir Peter Gershon (Chairman)		4,078		153,357
Javed Ahmed (Chief Executive)		28,145		3,056,837

The notifications below, which have been made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

Lucie Gilbert

Company Secretary

2 August 2016

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	Sir Peter Gershon
2.		Reason for the notification
a)		Position / status		PDMR – Chairman
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. 2,292 shares were acquired jointly by Sir Peter and Lady Eileen Gershon and an additional 1,708 shares were acquired by Sir Peter Gershon as sole holder.
c)		Price(s) and volume(s)		Price(s) Volume(s)   717.32 pence 4,000
d)		Aggregated information   Aggregated volume Price		  4,000   GBP7.1732
e)		Date of the transaction		2016-07-29
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

1.	Â	Details of PDMR / person closely associated with them (“PCA”)
a)		Name	Â	Lady Eileen Gershon
2.		Reason for the notification
a)		Position / status		PCA of Sir Peter Gershon
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. 2,292 shares were acquired jointly by Sir Peter and Lady Eileen Gershon and an additional 78 shares were acquired by Lady Eileen Gershon as sole holder.
c)		Price(s) and volume(s)		Price(s) Volume(s)   717.32 pence 2,370
d)		Aggregated information   Aggregated volume Price		  2,370   GBP7.1732
e)		Date of the transaction		2016-07-29
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

1.	Â	Details of PDMR / person closely associated with them (“PCA”)
a)		Name	Â	Javed Ahmed
2.		Reason for the notification
a)		Position / status		PDMR – Chief Executive Officer
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 held jointly by Mr and Mrs Ahmed. The volume of shares acquired in (c) below is the total number of shares acquired by Mr and Mrs Ahmed in respect of their joint holding.
c)		Price(s) and volume(s)		Price(s) Volume(s)   717.32 pence 28,145
d)		Aggregated information   Aggregated volume Price		  28,145   GBP7.1732
e)		Date of the transaction		2016-07-29
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

1.	Â	Details of PDMR / person closely associated with them (“PCA”)
a)		Name	Â	Talat Ahmed
2.		Reason for the notification
a)		Position / status		PCA of Javed Ahmed
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 held jointly by Mr and Mrs Ahmed. The volume of shares acquired in (c) below is the total number of shares acquired by Mr and Mrs Ahmed in respect of their joint holding.
c)		Price(s) and volume(s)		Price(s) Volume(s)   717.32 pence 28,145
d)		Aggregated information   Aggregated volume Price		  28,145   GBP7.1732
e)		Date of the transaction		2016-07-29
f)		Place of the transaction		London Stock Exchange XLON

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