Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Notification of transaction by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the ‘Company’) announces that a grant of options and awards over the Company’s ordinary shares of 25 pence each in the capital of the Company (‘Shares’) was made on 5 July 2018 under the Tate & Lyle Performance Share Plan 2012 (‘PSP’) and the Tate & Lyle Group Bonus Plan (‘GBP’) in respect of the year ended 31 March 2018 to Persons Discharging Managerial Responsibilities (‘PDMR’) as detailed in the table below:

PDMR	Â	No. of Shares subject to PSP award	Â	No. of Shares subject to GBP award
Nick Hampton (Chief Executive)		330,380		22,629
Rowan Adams		131,456		13,103
Joan Braca		200,936		2,041
Robert Gibber		N/A		10,496
Melissa Law		163,847		8,290
Rob Luijten		146,137		14,567
Jim Stutelberg		174,163		28,241
Andrew Taylor		177,680		2,684

Awards under the PSP are structured as either nil-cost options or conditional awards. Options and awards granted under the PSP will only vest to the extent that certain performance criteria are satisfied by the Company over a three-year performance period which runs from 1 April 2018 to 31 March 2021. These criteria are described in the Annual Report 2018.

Further information on the operation of the GBP is provided in the Annual Report 2018.

No consideration is payable for the grant or exercise of the options or awards under the PSP or GBP.

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

Claire-Marie O’Grady
Company Secretary
10 July 2018

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 Executive
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		Grant of nil-cost options over shares for no consideration under the Tate & Lyle Performance Share Plan 2012 and Group Bonus Plan
c)		Price(s) and volume(s)		Price(s) Nil Volume(s) 330,380   Price(s) Nil Volume(s) 22,629
d)		Aggregated information   Aggregated volume Price		353,009 Nil Â
e)		Date of the transaction		2018-07-05
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	Rowan Adams
2.		Reason for the notification
a)		Position / status		PDMR – Executive VP, Corporate Affairs
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		Grant of nil-cost options over shares for no consideration under the Tate & Lyle Performance Share Plan 2012 and Group Bonus Plan
c)		Price(s) and volume(s)		Price(s) Nil Volume(s) 131,456 Price(s) Nil   Volume(s) 13,103 Â
d)		Aggregated information   Aggregated volume Price		  144,559 Nil Â
e)		Date of the transaction		2018-07-05
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	Joan Braca
2.		Reason for the notification
a)		Position / status		PDMR - President, Food & Beverage Solutions
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		Grant of a conditional award over shares for no consideration under the Tate & Lyle Performance Share Plan 2012 and Group Bonus Plan
c)		Price(s) and volume(s)		Price(s) Nil   Volume(s) 200,936   Price(s) Nil   Volume(s) 2,041 Â
d)		Aggregated information   Aggregated volume Price		  202,977 Nil Â
e)		Date of the transaction		2018-07-05
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”)					Â	Â
a)		Name	Â	Â	Â	Robert Gibber
2.		Reason for the notification
a)		Position / status				PDMR – Executive VP, General Counsel
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				Grant of nil-cost options over shares for no consideration under the Tate & Lyle Group Bonus Plan
c)		Price(s) and volume(s)				Price(s) Nil   Volume(s) 10,496 Â
d)		Aggregated information   Aggregated volume Price				  10,496 Nil Â
e)		Date of the transaction				2018-07-05
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	Melissa Law
2.		Reason for the notification
a)		Position / status		PDMR – President, Global Operations
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		Grant of a conditional award over shares for no consideration under the Tate & Lyle Performance Share Plan 2012 and Group Bonus Plan
c)		Price(s) and volume(s)		Price(s) Nil Volume(s) 163,847 Price(s) Nil   Volume(s) 8,290 Â
d)		Aggregated information   Aggregated volume Price		  172,137 Nil Â
e)		Date of the transaction		2018-07-05
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”)					Â	Â
a)		Name	Â	Â	Â	Rob Luijten
2.		Reason for the notification
a)		Position / status				PDMR – Executive VP, Human Resources
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				Grant of nil-cost options over shares for no consideration under the Tate & Lyle Performance Share Plan 2012 and Group Bonus Plan
c)		Price(s) and volume(s)				Price(s) Nil Volume(s) 146,137   Price(s) Nil Volume(s) 14,567
d)		Aggregated information   Aggregated volume Price				  160,704 Nil Â
e)		Date of the transaction				2018-07-05
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	Jim Stutelberg
2.		Reason for the notification
a)		Position / status		PDMR - President, Primary Products
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		Grant of a conditional award over shares for no consideration under the Tate & Lyle Performance Share Plan 2012 and Group Bonus Plan
c)		Price(s) and volume(s)		Price(s) Nil Volume(s) 174,163   Price(s) Nil Volume(s) 28,241 Â
d)		Aggregated information   Aggregated volume Price		202,404 Nil Â
e)		Date of the transaction		2018-07-05
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	Andrew Taylor
2.		Reason for the notification
a)		Position / status		PDMR - President, Innovation and Commercial Development
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		Grant of a conditional award over shares for no consideration under the Tate & Lyle Performance Share Plan 2012 and Group Bonus Plan
c)		Price(s) and volume(s)		Price(s) Nil Volume(s) 177,680 Price(s) Nil   Volume(s) 2,684
d)		Aggregated information   Aggregated volume Price		180,364 Nil Â
e)		Date of the transaction		2018-07-05
f)		Place of the transaction		Outside a trading venue

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