Tate & Lyle PLC — Director's Dealing 2014

Sep 26, 2014

National Storage Mechanism | Additional information

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Tate & Lyle PLC – 26 September 2014

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) has been informed that the following directors of the Company have purchased ordinary shares of 25 pence each in the capital of the Company (“Shares”):

Name				Date of transaction				Date of notification to the Company				No. of Shares acquired				Purchase price per Share (pence)				Total interest in Shares following the purchase
Sir Peter Gershon (Chairman)				25/09/2014				25/09/2014				10,000				602.50				104,599
Javed Ahmed (Chief Executive)				25/09/2014				25/09/2014				20,000*				600.00				1,274,720
Nick Hampton (Chief Financial Officer)				26/09/2014				26/09/2014				10,000				593.55				10,000
Liz Airey (Non-Executive Director)				25/09/2014				25/09/2014				10,000				603.01				26,000
William Camp (Non-Executive Director)				25/09/2014				25/09/2014				1,000**				602.80				3,200

* The Shares purchased by Mr Ahmed will be registered in the names of his two children.

** Mr Camp purchased 250 American Depositary Receipts (“ADRs”) (one ADR being equivalent to four Shares) at a price of 602.80 pence per Share (being the equivalent of US$39.31 per ADR using an exchange rate of 1.6303).

All transactions were completed on the London Stock Exchange, except for the transaction by Mr Camp which was completed on the New York Stock Exchange.

This notification is made in accordance with Paragraph 3.1.4R(1)(a) of the Disclosure and Transparency Rules.

Lucie Gilbert  

Company Secretary  

26 September 2014