Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Notification of transactions by Person Discharging Managerial Responsibilities

Tate & Lyle PLC (the ‘Company’) announces that on 22 November 2016 Nick Hampton, a Person Discharging Managerial Responsibilities, exercised 96,680 nil-cost options over ordinary shares of 25 pence each in the capital of the Company (‘Shares’), in accordance with the Restricted Share Award that was granted to him on 18 November 2014, details of which are set out in the Annual Report 2015. 45,600 Shares were sold at 696.00 pence per Share on the London Stock Exchange to cover Mr Hampton’s tax liabilities and sale costs. Mr Hampton retained the remaining Shares and now holds an interest in a total of 122,161 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

23 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	Nick Hampton
2.		Reason for the notification
a)		Position / status		PDMR – Chief Financial 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		Exercise of nil-cost options over shares for no consideration
c)		Price(s) and volume(s)		Price(s)     Volume(s)   Nil          96,680 Â
d)		Aggregated information   Aggregated volume Price		  96,680 Nil
e)		Date of the transaction		2016-11-22
f)		Place of the transaction		Outside a trading venue

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	Nick Hampton
2.		Reason for the notification
a)		Position / status		PDMR – Chief Financial 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		Sale of shares to cover tax liabilities and sale costs arising on exercise of options.
c)		Price(s) and volume(s)		Price(s)       Volume(s)     GBP6.96        45,600 Â
d)		Aggregated information   Aggregated volume Price		  45,600 GBP317,376
e)		Date of the transaction		2016-11-22
f)		Place of the transaction		London Stock Exchange XLON

View source version on businesswire.com: http://www.businesswire.com/news/home/20161123005212/en/