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Tate & Lyle PLC Director's Dealing 2017

Apr 11, 2017

4590_rns_2017-04-11_339945d1-343a-4b4b-9fc7-d18921f56f01.html

Director's Dealing

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Director/PDMR Shareholding

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 today Rowan Adams, a Person Discharging Managerial Responsibilities, transferred a total of 9,666 ordinary shares of 25 pence each in the Company (“Shares”) to his wife as a gift.

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

11 April 2017

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

Details of PDMR / person closely associated with them (“PCA”)
a) Name 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

9,666
d) Aggregated information

- Aggregated volume
- Price
9,666

Nil
e) Date of the transaction 2017-04-11
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

Details of PDMR / person closely associated with them (“PCA”)
a) Name 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

9,666
d) Aggregated information

- Aggregated volume
- Price
9,666

Nil
e) Date of the transaction 2017-04-11
f) Place of the transaction London Stock Exchange

XLON

Tate & Lyle PLC

View source version on businesswire.com: http://www.businesswire.com/news/home/20170411005993/en/