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Tate & Lyle PLC Director's Dealing 2017

Feb 13, 2017

4590_dirs_2017-02-13_47d1a0f6-045d-4c91-bbfb-39a1220ebb6b.html

Director's Dealing

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Tate & Lyle PLC

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

Tate & Lyle PLC (the ‘Company’) has been informed that Marian Murphy, wife of Dr Gerry Murphy, a Person Discharging Managerial Responsibilities, acquired 10,000 ordinary shares of 25 pence each in the capital of the Company (“Shares”) on 10 February 2017 at a purchase price of 716.86 pence per share.

The notification below, which has been made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Claire-Marie O’Grady

Company Secretary

13 February 2017

Notification and public disclosure of transaction by persons discharging managerial responsibilities and persons closely associated with them

1. Details of PDMR / person closely associated with them (“PCA”)
a) Name Marian Murphy
2. Reason for the notification
a) Position / status PCA of Dr Gerry Murphy
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 Acquisition of shares by Mrs Murphy.
c) Price(s) and volume(s) Price(s)        Volume(s)

716.86 pence    10,000
d) Aggregated information

- Aggregated volume
- Price
10,000

GBP71,686.00
e) Date of the transaction 2017-02-10
f) Place of the transaction London Stock Exchange

XLON

View source version on businesswire.com: http://www.businesswire.com/news/home/20170213005455/en/