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Director/PDMR Shareholding

LONDON--(BUSINESSWIRE)-- Tate & Lyle PLC Notification of transaction by Person Discharging Managerial Responsibilities and Persons Closely Associated with them Tate & Lyle PLC (the ‘Company’) was informed yesterday that on 14 February 2018 Sara Ahmed and Ayesha Ahmed, persons closely associated with Javed Ahmed, a Person Discharging Managerial Responsibilities, each acquired 7,500 ordinary shares of 25 pence each in the capital of the Company at a purchase price of 566.40 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 15 February 2018 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   Sara Ahmed 2.   Reason for the notification a)   Position / status   PCA of Javed Ahmed 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. c)   Price(s) and volume(s)   Price(s) 566.40 pence   Volume(s) 7,500   d)   Aggregated information   Aggregated volume Price   7,500 GBP42,480 e)   Date of the transaction   2018-02-14 f)   Place of the transaction   London Stock Exchange XLON 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   Ayesha Ahmed 2.   Reason for the notification a)   Position / status   PCA of Javed Ahmed 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. c)   Price(s) and volume(s)   Price(s) 566.40 pence   Volume(s) 7,500   d)   Aggregated information   Aggregated volume Price   7,500 GBP42,480 e)   Date of the transaction   2018-02-14 f)   Place of the transaction   London Stock Exchange XLON View source version on businesswire.com: http://www.businesswire.com/news/home/20180215005813/en/ Contact

Tate & Lyle PLC