Last checked at 26 Sep 2014 13:47
Tate & Lyle PLC – 26 September 2014
Director/PDMR Shareholding
Tate & Lyle PLC (the “Company”) has been informed that the following directors of the Company have purchased ordinary shares of 25 pence each in the capital of the Company (“Shares”):
| Name | Date of transaction | Date ofnotification to the Company | No. of Shares acquired | Purchase price per Share (pence)
| Total interest in Shares following the purchase | ||||||||||||||||
| Sir Peter Gershon (Chairman) | 25/09/2014 | 25/09/2014 | 10,000 | 602.50 | 104,599 | ||||||||||||||||
| Javed Ahmed (Chief Executive) | 25/09/2014 | 25/09/2014 | 20,000* | 600.00 | 1,274,720 | ||||||||||||||||
| Nick Hampton (Chief Financial Officer) | 26/09/2014 | 26/09/2014 | 10,000 | 593.55 | 10,000 | ||||||||||||||||
| Liz Airey (Non-Executive Director) | 25/09/2014 | 25/09/2014 | 10,000 | 603.01 | 26,000 | ||||||||||||||||
| William Camp (Non-Executive Director) | 25/09/2014 | 25/09/2014 | 1,000** | 602.80 | 3,200 |
* The Shares purchased by Mr Ahmed will be registered in the names of his two children.
** Mr Camp purchased 250 American Depositary Receipts (“ADRs”) (one ADR being equivalent to four Shares) at a price of 602.80 pence per Share (being the equivalent of US$39.31 per ADR using an exchange rate of 1.6303).
All transactions were completed on the London Stock Exchange, except for the transaction by Mr Camp which was completed on the New York Stock Exchange.
This notification is made in accordance with Paragraph 3.1.4R(1)(a) of the Disclosure and Transparency Rules.
Lucie Gilbert Company Secretary 26 September 2014
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