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Director/PDMR Shareholding

13 Feb 2017 10:09

Tate & Lyle PLC

Notification of transaction by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

Tate & Lyle PLC (the ‘Company’) has been informed that Marian Murphy, wife of Dr Gerry Murphy, a Person Discharging Managerial Responsibilities, acquired 10,000 ordinary shares of 25 pence each in the capital of the Company (“Shares”) on 10 February 2017 at a purchase price of 716.86 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

13 February 2017

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

1. Details of PDMR / person closely associated with them (“PCA”)
a) Name Marian Murphy
2. Reason for the notification
a) Position / status PCA of Dr Gerry Murphy
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 Acquisition of shares by Mrs Murphy.
c) Price(s) and volume(s)

Price(s) Volume(s)

716.86 pence 10,000

d) Aggregated information

Aggregated volume Price

10,000

GBP71,686.00

e) Date of the transaction 2017-02-10
f) Place of the transaction London Stock ExchangeXLON

View source version on businesswire.com: http://www.businesswire.com/news/home/20170213005455/en/

Copyright Business Wire 2017

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