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

Director/PDMR Shareholding

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the Company) announces that following the purchase of ordinary shares of 25 pence each in the capital of the Company (Shares) on 4 January 2016 under the terms of the Tate & Lyle PLC Dividend Reinvestment Plan (DRIP), the Company has been informed today that the following directors of the Company have acquired interests in additional Shares at a purchase price of 593.65 pence per Share:

Name No. of Shares acquired Total No. of Shares held following purchase
Sir Peter Gershon (Chairman) 1,880 139,279
Javed Ahmed (Chief Executive) 14,084 2,988,692

All transactions were completed on the London Stock Exchange.

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

Lucie Gilbert

Company Secretary

5 January 2016

Tate & Lyle PLC

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