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 yesterday Javed Ahmed, a Person Discharging Managerial Responsibilities and his wife, Talat Ahmed, have jointly purchased 30,000 ordinary shares of 25 pence each in the capital of the Company (“Shares”) at a purchase price of 660.00 pence per share. Mr Ahmed now has an interest in a total of 3,086,837 Shares in the Company.

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

10 November 2016

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 jointly by Mr and Mrs Ahmed.
c)		Price(s) and volume(s)		Price(s) 660.00 pence Â	Â	Volume(s) 30,000
d)		Aggregated information Aggregated volume Price		30,000 GBP6.600
e)		Date of the transaction		2016-11-09
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 jointly by Mr and Mrs Ahmed.
c)		Price(s) and volume(s)		Price(s) 660.00 pence Â	Â	Volume(s) 30,000
d)		Aggregated information   Aggregated volume Price		30,000 GBP6.600
e)		Date of the transaction		2016-11-09
f)		Place of the transaction		London Stock Exchange XLON

View source version on businesswire.com: http://www.businesswire.com/news/home/20161110005554/en/