Tate & Lyle PLC — Director's Dealing 2016

Jan 5, 2016

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Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) announces that following the purchase of ordinary shares of 25 pence each in the capital of the Company (“Shares”) on 4 January 2016 under the terms of the Tate & Lyle PLC Dividend Reinvestment Plan (“DRIP”), the Company has been informed today that the following directors of the Company have acquired interests in additional Shares at a purchase price of 593.65 pence per Share:

Name		No. of Shares acquired		Total No. of Shares held following purchase
Sir Peter Gershon (Chairman)		1,880		139,279
Javed Ahmed (Chief Executive)		14,084		2,988,692

All transactions were completed on the London Stock Exchange.

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

Lucie Gilbert

Company Secretary

5 January 2016

View source version on businesswire.com: http://www.businesswire.com/news/home/20160105006172/en/