Director/PDMR Shareholding

Tate & Lyle PLC

Notification of transaction by Person Discharging Managerial Responsibilities

Tate & Lyle PLC (the ‘Company’) announces that on 4 October 2018 the following transactions occurred by Nick Hampton, a Person Discharging Managerial Responsibilities (“PDMR”) in respect of his interests in ordinary shares of 25 pence each in the capital of the Company (‘Shares’) under the Tate & Lyle Group Bonus Plan (‘GBP’) and the 2012 Performance Share Plan (‘PSP’).

Following the withholding of Shares to satisfy certain tax obligations arising on the release of Shares, Mr. Hampton’s interests in Shares changed as detailed in the table below:

No. of Shares acquired under the GBP		No. of Shares acquired under the PSP
15,565		127,863

For tax purposes, the market value of the Shares, being the close price on the date of the transaction, was 666.4 pence per Share.

No consideration was paid for the acquisition of these Shares.

The GBP was awarded in 2016 and was subject to the satisfaction of employment conditions. Details of the operation of the GBP are contained within the Annual Report 2016.

Awards made under the PSP are subject to the satisfaction of performance conditions over a three year performance period, which in this case ran from 1 April 2015 to 31 March 2018.

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

5 October 2018

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		Nick Hampton
2.		Reason for the notification
a)		Position / status		PDMR
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 following the exercise of nil-cost options over shares for no consideration.
c)		Price(s) and volume(s)		Price(s)                 Volume(s)   Nil                      143,428
d)		Aggregated information   - Aggregated volume - Price		143,428   Nil
e)		Date of the transaction		2018-10-04
f)		Place of the transaction		Outside a trading venue

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