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Director/PDMR Shareholding

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

Copyright Business Wire 2014

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