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Tate & Lyle PLC Director's Dealing 2018

Jun 28, 2018

4590_rns_2018-06-28_61f539b7-6709-49e6-8f72-19ee20223ce6.html

Director's Dealing

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Director/PDMR Shareholding

Tate & Lyle PLC

Notification of transaction by a Person Discharging Managerial Responsibilities

Tate & Lyle PLC (the ‘Company’) was informed that on 28 June 2018, Joan Braca, a Person Discharging Managerial Responsibilities, sold 15,829 ordinary shares of 25 pence each in the capital of the Company at a share price of 640.60 pence per share to satisfy certain further tax obligations arising from the release of share awards from previous years.

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

28 June 2018

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 Joan Braca
2. Reason for the notification
a) Position / status PDMR – President, Food & Beverage Solutions
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 Sale of ordinary shares to satisfy certain further tax obligations arising from the release of share awards from previous years.
c) Price(s) and volume(s) Price(s)

£6.4060



Volume(s)

15,829
d) Aggregated information

- Aggregated volume
- Price
15,829



£101,400.57
e) Date of the transaction 2018-06-28
f) Place of the transaction London Stock Exchange

XLON

Tate & Lyle PLC

View source version on businesswire.com: https://www.businesswire.com/news/home/20180628006023/en/