Tate & Lyle PLC — Director's Dealing 2016

Jun 28, 2016

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Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) has been informed today that on 23 June 2016 Sybella Stanley, a Non-Executive Director of the Company, purchased a total of 4,983 ordinary shares of 25 pence each in the capital of the Company (“Shares”) at a price of 626.78 pence per Share on the London Stock Exchange. Ms Stanley had not previously held any shares in the Company.

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

28 June 2016

View source version on businesswire.com: http://www.businesswire.com/news/home/20160628005670/en/