REG-Tate & Lyle PLC Director/PDMR Shareholding <Origin Href="QuoteRef">TATE.L</Origin>

Tate & LyleAnnouncement

24/11/2014 14:20

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LONDON--(Business Wire)--


Tate & Lyle PLC - 26 September 2014

Director/PDMR Shareholding

Tate & Lyle PLC (the "Company") has been informed that the following directors
of the Company have purchased ordinary shares of 25 pence each in the capital of
the Company ("Shares"): 
 
 Name                                          Date of             Date of               No. of           Purchase           Total interest     
                                               transaction         notification          Shares           price per          in Shares          
                                                                   to the                acquired         Share              following the      
                                                                   Company                                (pence)            purchase           
 Sir Peter Gershon (Chairman)                  25/09/2014          25/09/2014            10,000           602.50             104,599            
 Javed Ahmed (Chief Executive)                 25/09/2014          25/09/2014            20,000*          600.00             1,274,720          
 Nick Hampton (Chief Financial Officer)        26/09/2014          26/09/2014            10,000           593.55             10,000             
 Liz Airey (Non-Executive Director)            25/09/2014          25/09/2014            10,000           603.01             26,000             
 William Camp (Non-Executive Director)         25/09/2014          25/09/2014            1,000**          602.80             3,200              
 
 
* The Shares purchased by Mr Ahmed will be registered in the names of his two
children. 

** Mr Camp purchased 250 American Depositary Receipts ("ADRs") (one ADR being
equivalent to four Shares) at a price of 602.80 pence per Share (being the
equivalent of US$39.31 per ADR using an exchange rate of 1.6303). 

All transactions were completed on the London Stock Exchange, except for the
transaction by Mr Camp which was completed on the New York Stock Exchange. 

This notification is made in accordance with Paragraph 3.1.4R(1)(a) of the
Disclosure and Transparency Rules. 


Lucie Gilbert  
Company Secretary  
26 September 2014 
 
Tate & Lyle PLC 

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