Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Notification of transactions by a Person Discharging Managerial Responsibilities and a Person Closely Associated with them

Tate & Lyle PLC (the ‘Company’) announces that it was informed yesterday that on 29 March 2018 Sarah Adams, a person closely associated with Rowan Adams, a Person Discharging Managerial Responsibilities, sold 3,682 ordinary shares of 25 pence each in the capital of the Company (‘Shares’) at a price of 543.60 pence per Share and purchased 3,652 Shares at a price of 544.476 pence per Share as a result of a transfer of Shares into an ISA.

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

Claire-Marie O’Grady

Company Secretary

4 April 2018

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	Sarah Adams
2.		Reason for the notification
a)		Position / status		PCA of Rowan Adams
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 arising as a result of a transfer of shares into an ISA by way of a "bed & ISA" process.
c)		Price(s) and volume(s)		Price(s)       Volume(s)   543.600 pence  3,682     Â
d)		Aggregated information   Aggregated volume Price		  3,682   GBP20,015.35
e)		Date of the transaction		2018-03-29
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

Â	Â	Details of PDMR / person closely associated with them (“PCA”)
a)		Name	Â	Sarah Adams
2.		Reason for the notification
a)		Position / status		PCA of Rowan Adams
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		Purchase of shares arising as a result of a transfer of shares into an ISA by way of a "bed & ISA" process.
c)		Price(s) and volume(s)		Price(s)        Volume(s)   544.476 pence   3,652 Â
d)		Aggregated information   Aggregated volume Price		  3,652   GBP19,884.26
e)		Date of the transaction		2018-03-29
f)		Place of the transaction		London Stock Exchange XLON

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