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Tate & Lyle PLC Director's Dealing 2018

Feb 13, 2018

4590_rns_2018-02-13_8abdbd2e-0988-459f-ba77-b8d479b17faf.html

Director's Dealing

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Director/PDMR Shareholding

Tate & Lyle PLC

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

Tate & Lyle PLC (the ‘Company’) has been informed today that Marian Murphy, a person closely associated with Dr Gerry Murphy, a Person Discharging Managerial Responsibilities, acquired 10,000 ordinary shares of 25 pence each in the capital of the Company (“Shares”) at a purchase price of 571.1953 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 2018

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)

571.1953 pence   10,000
d) Aggregated information

- Aggregated volume
- Price
10,000

GBP57,119.53
e) Date of the transaction 2018-02-13
f) Place of the transaction London Stock Exchange

XLON

View source version on businesswire.com: http://www.businesswire.com/news/home/20180213005915/en/

Tate & Lyle PLC