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Tate & Lyle PLC Director's Dealing 2018

Dec 5, 2018

4590_rns_2018-12-05_99b73a84-31c9-4358-a17f-0a500807fdde.html

Director's Dealing

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Director/PDMR Shareholding

Tate & Lyle PLC

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

Tate & Lyle PLC (the ‘Company’) has been informed today that Katherine Tucker, a person closely associated with Warren Tucker, a Person Discharging Managerial Responsibilities, acquired 4,321 ordinary shares of 25 pence each in the capital of the Company (“Shares”) at a purchase price of 701.894 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

5 December 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 Katherine Tucker
2. Reason for the notification
a) Position / status PCA to Warren Tucker (PDMR)
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)             Volume(s)

701.894 pence        4,321
d) Aggregated information

- Aggregated volume

- Price
4,321

GBP30,328.84
e) Date of the transaction 2018-12-05
f) Place of the transaction London Stock Exchange

XLON

Tate & Lyle PLC

View source version on businesswire.com: https://www.businesswire.com/news/home/20181205005454/en/