Source - BUS

Director/PDMR Shareholding

Tate & Lyle PLC

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’Grady
Company Secretary
29 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

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

Price(s) Volume(s)


USD35.80 1,000



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