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Director/PDMR Shareholding

29 Jun 2017 15:37

Tate & Lyle PLC

Notification of transaction by Person Discharging Managerial Responsibilities

Tate & Lyle PLC (the ‘Company’) has been informed that Jeanne Johns, a Non-Executive Director of the Company, acquired an interest in 4,000 ordinary 25p shares in the capital of the Company (‘Shares’) by means of the purchase of 1,000 American Depositary Receipts (‘ADRs’) (one ADR being equivalent to four Shares) on the New York Stock Exchange at a price of 696.34 pence per share (being the equivalent of US$35.80 per ADR using an exchange rate of 1.2853). Ms Johns had not previously held any shares in the Company.

The notification below, which has been made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Claire-Marie O’GradyCompany Secretary29 June 2017

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1. Details of PDMR / person closely associated with them (“PCA”)
a) Name Jeanne Johns
2. Reason for the notification
a) Position / status PDMR – Non-executive director
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 American Depositary Receipts in the capital of Tate &
financial Lyle PLC (One ADR equals four ordinary shares in the
instrument capital of Tate & Lyle PLC)

Identification code

US8765706077
b) Nature of the transaction Acquisition of ADRs
c) Price(s) and volume(s)

Price(s) Volume(s)

USD35.80 1,000

d)

Aggregated information

-- Aggregated volume 1,000
-- Price USD35.80
-- Total USD35,800.00
e) Date of the transaction 2017-06-28
f) Place of the transaction New York Stock Exchange

XNYS

View source version on businesswire.com: http://www.businesswire.com/news/home/20170629005819/en/

Copyright Business Wire 2017

Date   Source Headline
24th Sep 20243:00 pmRNSDirector/PDMR Shareholding
23rd Sep 20245:45 pmRNSTransaction in Own Shares
20th Sep 20245:40 pmRNSTransaction in Own Shares
19th Sep 20245:51 pmRNSTransaction in Own Shares
18th Sep 20245:31 pmRNSTransaction in Own Shares
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5th Sep 20245:47 pmRNSTransaction in Own Shares
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7th Aug 20245:34 pmRNSTransaction in Own Shares
7th Aug 20244:05 pmRNSNotification of transactions by PDMRs
6th Aug 20245:29 pmRNSTransaction in Own Shares
5th Aug 20245:35 pmRNSTransaction in Own Shares
2nd Aug 20245:46 pmRNSTransaction in Own Shares
1st Aug 20245:28 pmRNSTransaction in Own Shares
1st Aug 20242:30 pmRNSTotal Voting Rights
31st Jul 20245:15 pmRNSTransaction in Own Shares
30th Jul 20245:23 pmRNSTransaction in Own Shares
29th Jul 20245:34 pmRNSTransaction in Own Shares
29th Jul 20242:00 pmRNSCompany Secretary Change

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