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Tate & Lyle PLC Director's Dealing 2018

Feb 15, 2018

4590_rns_2018-02-15_daea665e-a979-41d1-ad3e-14f7313b2057.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’) was informed yesterday that on 14 February 2018 Sara Ahmed and Ayesha Ahmed, persons closely associated with Javed Ahmed, a Person Discharging Managerial Responsibilities, each acquired 7,500 ordinary shares of 25 pence each in the capital of the Company at a purchase price of 566.40 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

15 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 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 Acquisition of shares.
c) Price(s) and volume(s) Price(s)

566.40 pence

Volume(s)

7,500
d) Aggregated information

- Aggregated volume
- Price
7,500

GBP42,480
e) Date of the transaction 2018-02-14
f) Place of the transaction London Stock Exchange

XLON

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 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 Acquisition of shares.
c) Price(s) and volume(s) Price(s)

566.40 pence

Volume(s)

7,500
d) Aggregated information

- Aggregated volume
- Price
7,500

GBP42,480
e) Date of the transaction 2018-02-14
f) Place of the transaction London Stock Exchange

XLON

View source version on businesswire.com: http://www.businesswire.com/news/home/20180215005813/en/

Tate & Lyle PLC