Tate & Lyle PLC — Director's Dealing 2019

Jul 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 0393E

Tate & Lyle PLC

01 July 2019

Tate & Lyle PLC

Notification of transaction by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') was informed that on 26 June 2019, Joan Braca, a Person Discharging Managerial Responsibilities ('PDMR') was allotted 3,703 ordinary shares of 25 pence each in the capital of the Company under the Tate & Lyle 2011 Sharesave Scheme at an option price of 486.00 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

1 July 2019

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

Joan Braca

2.

Reason for the notification

a)

Position / status

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

Exercise of options and acquisition of shares under the Tate & Lyle 2011 Sharesave Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP4.86	3,703

d)

Aggregated information

-     Aggregated volume

-     Price

3,703

GBP17,996.58

e)

Date of the transaction

2019-06-26

f)

Place of the transaction

Outside a trading venue

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