Director/PDMR Shareholding

LONDON--()--

Tate & Lyle PLC

Notification of transaction by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the ‘Company’) announces that it was informed yesterday that on 31 March 2017 the following transactions occurred by Persons Discharging Managerial Responsibilities (“PDMR”) in respect of their interests in ordinary shares of 25 pence each in the capital of the Company (‘Shares’) under the 2015 Conditional Share Award programme (‘CSA’):

Name   No. of Shares released   No. of nil-cost options exercised   No. of Shares disposed at 770.30 pence per share to pay for tax and sale costs   No of Shares retained
Rowan Adams - 18,296 8,630 9,666
Joan Braca 57,887 - 27,303 30,584
Robert Gibber   61,850 29,172 32,678
Rob Luijten - 44,849 21,154 23,695
Pierre Schoumacher 44,056 - - 44,056

No consideration was paid for the acquisition of these Shares. Awards made under the CSA were subject to certain Company-based financial performance criteria satisfied over a performance period which ran from 1 April 2015 to 31 March 2016. The Awards were further subject to a 12-month deferral period and continued employment to 31 March 2017.

The notifications below, which have been made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

Claire-Marie O’Grady
Company Secretary
4 April 2017

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

    Details of PDMR / person closely associated with them (“PCA”)
a) Name   Rowan Adams
2. Reason for the notification
a) Position / status PDMR – Executive Vice President, Corporate Affairs
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 Exercise of nil-cost options over shares for no consideration
c) Price(s) and volume(s) Price(s)   Volume(s)
Nil 18,296
d) Aggregated information

 

  • Aggregated volume
  • Price

 


18,296

 

Nil

e) Date of the transaction

2017-03-31

f) Place of the transaction

Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

    Details of PDMR / person closely associated with them (“PCA”)
a) Name   Rowan Adams
2. Reason for the notification
a) Position / status PDMR – Executive Vice President, Corporate Affairs
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 Sale of shares to cover tax liabilities and sale costs arising on exercise of options.
c) Price(s) and volume(s) Price(s)   Volume(s)
GBP7.703 8,630
d) Aggregated information

 

  • Aggregated volume
  • Price

 


8,630

 

GBP66,476.89

e) Date of the transaction

2017-03-31

f) Place of the transaction London Stock Exchange
XLON

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

    Details of PDMR / person closely associated with them (“PCA”)
a) Name   Joan Braca
2. Reason for the notification
a) Position / status PDMR – President, Speciality Food Ingredients
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 Release of nil-cost conditional awards over shares for no consideration
c) Price(s) and volume(s) Price(s)   Volume(s)
Nil 57,887
d) Aggregated information

 

  • Aggregated volume
  • Price

 


57,887

 

Nil

e) Date of the transaction

2017-03-31

f) Place of the transaction

Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

    Details of PDMR / person closely associated with them (“PCA”)
a) Name   Joan Braca
2. Reason for the notification
a) Position / status PDMR – President, Speciality Food Ingredients
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 Sale of shares to cover tax liabilities and sale costs arising on release of conditional awards.
c) Price(s) and volume(s) Price(s)   Volume(s)
GBP7.703 27,303
d) Aggregated information

 

  • Aggregated volume
  • Price

 


27,303

 

GBP210,315.01

e) Date of the transaction

2017-03-31

f) Place of the transaction London Stock Exchange
XLON

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

    Details of PDMR / person closely associated with them (“PCA”)
a) Name   Robert Gibber
2. Reason for the notification
a) Position / status PDMR – Executive Vice President and General Counsel
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 Exercise of nil-cost options over shares for no consideration
c) Price(s) and volume(s) Price(s)   Volume(s)
Nil 61,850
d) Aggregated information

 

  • Aggregated volume
  • Price

 


61,850

 

Nil

e) Date of the transaction

2017-03-31

f) Place of the transaction

Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

    Details of PDMR / person closely associated with them (“PCA”)
a) Name   Robert Gibber
2. Reason for the notification
a) Position / status PDMR – Executive Vice President and General Counsel
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 Sale of shares to cover tax liabilities and sale costs arising on exercise of options.
c) Price(s) and volume(s) Price(s)   Volume(s)
GBP7.703 29,172
d) Aggregated information

 

  • Aggregated volume
  • Price

 


29,172

 

GBP224,711.92

e) Date of the transaction

2017-03-31

f) Place of the transaction London Stock Exchange
XLON

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

    Details of PDMR / person closely associated with them (“PCA”)
a) Name   Rob Luijten
2. Reason for the notification
a) Position / status PDMR – Executive Vice President, Human Resources
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 Exercise of nil-cost options over shares for no consideration
c) Price(s) and volume(s) Price(s)   Volume(s)
Nil 44,849
d) Aggregated information

 

  • Aggregated volume
  • Price

 


44,849

 

Nil

e) Date of the transaction

2017-03-31

f) Place of the transaction

Outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

    Details of PDMR / person closely associated with them (“PCA”)
a) Name   Rob Luijten
2. Reason for the notification
a) Position / status PDMR – Executive Vice President, Human Resources
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 Sale of shares to cover tax liabilities and sale costs arising on exercise of options.
c) Price(s) and volume(s) Price(s)   Volume(s)
GBP7.703 21,154
d) Aggregated information

 

  • Aggregated volume
  • Price

 


21,154

 

GBP162,949.26

e) Date of the transaction

2017-03-31

f) Place of the transaction London Stock Exchange
XLON

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

    Details of PDMR / person closely associated with them (“PCA”)
a) Name   Pierre Schoumacher
2. Reason for the notification
a) Position / status PDMR – President, Global Operations
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 Release of nil-cost conditional awards over shares for no consideration
c) Price(s) and volume(s) Price(s)   Volume(s)
Nil 44,056
d) Aggregated information

 

  • Aggregated volume
  • Price

 


44,056

 

Nil

e) Date of the transaction

2017-03-31

f) Place of the transaction

Outside a trading venue

Short Name: Tate & Lyle PLC
Category Code: DSH
Sequence Number: 581081
Time of Receipt (offset from UTC): 20170404T135617+0100

Contacts

Tate & Lyle PLC

Contacts

Tate & Lyle PLC