Tate & Lyle PLC — Remuneration Information 2015

Dec 11, 2015

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Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday that on 10 December 2015 a grant of options and awards over the Company’s ordinary shares of 25 pence each in the capital of the Company (“Shares”) was made under the Tate & Lyle 2012 Performance Share Plan (“PSP”) to Executive Directors and Persons Discharging Managerial Responsibilities (“PDMR”) as detailed in the table below:

Name		Role		No. of Shares subject to option		No. of Shares subject to award
Javed Ahmed		Executive Director		292,595		-
Nick Hampton		Executive Director		241,251		-
Robert Gibber		PDMR		158,512		-
Rob Luijten		PDMR		110,646		-
Rowan Adams		PDMR		93,338		-
Joan Braca		PDMR		-		160,704
Gabrielle Parisse		PDMR		-		132,329
Jim Stutelberg		PDMR		-		145,077
Pierre Schoumacher		PDMR		-		114,336

The above transactions took place in London. Options and awards granted under the PSP will only vest to the extent that certain performance criteria are satisfied by the Company over a three-year performance period which runs from 1 April 2015 to 31 March 2018. No consideration is payable for the grant or exercise of the options or awards. These awards will be subject to the same performance conditions which applied to awards made in 2014 (which are described in the Annual Report 2015).

This notification is made in accordance with DTR 3.1.4R(1)(a) of the Disclosure and Transparency Rules.

Lucie Gilbert

Company Secretary

11 December 2015

View source version on businesswire.com: http://www.businesswire.com/news/home/20151211005257/en/