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Tate & Lyle PLC Director's Dealing 2018

Feb 14, 2018

4590_rns_2018-02-14_c1d984b5-e387-406e-8ee7-57531a3b9d50.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”) was informed yesterday that on 13 February 2018 Javed Ahmed, a Person Discharging Managerial Responsibilities, and Mrs Ahmed, a person closely associated with him, jointly transferred a total of 1,500,000 ordinary shares of 25 pence each in the Company to their two children 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

14 February 2018

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 Javed Ahmed
2. Reason for the notification
a) Position / status PDMR – Chief Executive
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 from a joint account with Mrs Ahmed at nil cost to Sara Ahmed, a Person Closely Associated with Mr Ahmed
c) Price(s) and volume(s) Price(s)        Volume(s)

Nil             750,000
d) Aggregated information

- Aggregated volume
- Price
750,000

Nil
e) Date of the transaction 2018-02-13
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

1. Details of PDMR / person closely associated with them (“PCA”)
a) Name Talat Ahmed
2. Reason for the notification
a) Position / status PCA of Javed Ahmed
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 from a joint account with Mr Ahmed at nil cost to Sara Ahmed.
c) Price(s) and volume(s) Price(s)      Volume(s)

Nil           750,000
d) Aggregated information

- Aggregated volume
- Price
750,000

Nil
e) Date of the transaction 2018-02-13
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

1. Details of PDMR / person closely associated with them (“PCA”)
a) Name Sara Ahmed
2. Reason for the notification
a) Position / status PCA of Javed Ahmed
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 transferred at nil cost
c) Price(s) and volume(s) Price(s)      Volume(s)

Nil           750,000
d) Aggregated information

- Aggregated volume
- Price
750,000

Nil
e) Date of the transaction 2018-02-13
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 Javed Ahmed
2. Reason for the notification
a) Position / status PDMR – Chief Executive
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 from a joint account with Mrs Ahmed at nil cost to Ayesha Ahmed, a Person Closely Associated with Mr Ahmed
c) Price(s) and volume(s) Price(s)     Volume(s)

Nil          750,000
d) Aggregated information

- Aggregated volume
- Price
750,000

Nil
e) Date of the transaction 2018-02-13
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

1. Details of PDMR / person closely associated with them (“PCA”)
a) Name Talat Ahmed
2. Reason for the notification
a) Position / status PCA of Javed Ahmed
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 from a joint account with Mr Ahmed at nil cost to Ayesha Ahmed.
c) Price(s) and volume(s) Price(s)       Volume(s)

Nil            750,000
d) Aggregated information

- Aggregated volume
- Price
750,000

Nil
e) Date of the transaction 2018-02-13
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

1. Details of PDMR / person closely associated with them (“PCA”)
a) Name Ayesha Ahmed
2. Reason for the notification
a) Position / status PCA of Javed Ahmed
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 transferred at nil cost
c) Price(s) and volume(s) Price(s)       Volume(s)

Nil            750,000
d) Aggregated information

- Aggregated volume
- Price
750,000

Nil
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/20180214005857/en/

Tate & Lyle PLC