Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

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

Tate & Lyle PLC (the “Company”) announces that it was informed of the following transactions with regard to ordinary shares of 25 pence each in the Company (the “Shares”):

(i) Rowan Adams, a Person Discharging Managerial Responsibilities, transferred a total of 56,304 Shares to his wife as a gift on 11 June 2018; and

(ii) Rob Luijten, a Person Discharging Managerial Responsibilities, transferred 79,358 and 1,764 Shares to his wife as a gift on 11 June 2018 and 12 June 2018 respectively.

Further to our announcement on 6 June 2018 with regard to Joan Braca, a Person Discharging Managerial Responsibilities, a further 12,857 Shares were withheld from the 2015 award granted under the 2012 Performance Share Plan to satisfy certain tax obligations arising on the release of Shares. As a result, she acquired a total of 78,744 Shares under the 2012 Performance Share Plan.

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
14 June 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	Rowan Adams
2.		Reason for the notification
a)		Position / status		PDMR – Executive Vice President, 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		Transfer of shares as a gift to Sarah Adams, Person Closely Associated to Mr Adams
c)		Price(s) and volume(s)		Price(s)     Volume(s)   Nil          56,304 Â
d)		Aggregated information   Aggregated volume Price		  56,304 Nil
e)		Date of the transaction		2018-06-11
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	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		Receipt of shares as a gift from Rowan Adams
c)		Price(s) and volume(s)		Price(s)      Volume(s)   Nil             56,304 Â
d)		Aggregated information   Aggregated volume Price		    56,304 Nil
e)		Date of the transaction		2018-06-11
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	Rob Luijten
2.		Reason for the notification
a)		Position / status		PDMR – Executive Vice President, HR
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		Transfer of shares as a gift to Victoria Luijten, Person Closely Associated to Mr Luijten
c)		Price(s) and volume(s)		Price(s)     Volume(s)   Nil           79,358 Â
d)		Aggregated information   Aggregated volume Price		  79,358 Nil
e)		Date of the transaction		2018-06-11
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	Victoria Luijten
2.		Reason for the notification
a)		Position / status		PCA of Rob Luijten
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		Receipt of shares as a gift from Rob Luijten
c)		Price(s) and volume(s)		Price(s)     Volume(s)   Nil          79,358 Â
d)		Aggregated information   Aggregated volume Price		    79,358 Nil
e)		Date of the transaction		2018-06-11
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	Rob Luijten
2.		Reason for the notification
a)		Position / status		PDMR – Executive Vice President, HR
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		Transfer of shares as a gift to Victoria Luijten, Person Closely Associated to Mr Luijten
c)		Price(s) and volume(s)		Price(s)       Volume(s)   Nil              1,764 Â
d)		Aggregated information   Aggregated volume Price		  1,764 Nil
e)		Date of the transaction		2018-06-12
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	Victoria Luijten
2.		Reason for the notification
a)		Position / status		PCA of Rob Luijten
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		Receipt of shares as a gift from Rob Luijten
c)		Price(s) and volume(s)		Price(s)       Volume(s)   Nil           1,764 Â
d)		Aggregated information   Aggregated volume Price		    1,764 Nil
e)		Date of the transaction		2018-06-12
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	Joan Braca
2.		Reason for the notification
a)		Position / status		PDMR – President, Food & Beverage Solutions
b)		Initial notification / amendment		Amendment to notification on 6 June 2018
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		Additional shares withheld to cover tax liabilities following the release of nil-cost conditional awards over shares for no consideration.
c)		Price(s) and volume(s)		Price(s)      Volume(s)   Nil           12,857 Â
d)		Aggregated information   Aggregated volume Price		  12,857 Nil
e)		Date of the transaction		2018-06-04
f)		Place of the transaction		Outside a trading venue

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