Director/PDMR Shareholding

LONDON--()--

Tate & Lyle PLC

Notification of transaction by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the ‘Company’) announces that a grant of options and awards over the Company’s ordinary shares of 25 pence each in the capital of the Company (‘Shares’) was made on 30 June 2017 under the Tate & Lyle Group Bonus Plan (‘GBP’) in respect of the year ended 31 March 2017 to Persons Discharging Managerial Responsibilities (‘PDMR’) as detailed in the table below:

PDMR   No. of Shares
    subject to award
Javed Ahmed (Chief Executive)   39,850
Nick Hampton (Chief Financial Officer)   40,739
Rowan Adams   19,345
Joan Braca   13,431
Robert Gibber   25,497
Rob Luijten   21,666
Pierre Schoumacher   4,168
Jim Stutelberg   31,426

No consideration is payable for the grant or exercise of the options or awards under the GBP. Further information on the operation of the GBP is provided in the Annual Report 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
30 June 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   Javed Ahmed
2.   Reason for the notification
a)   Position / status   PDMR – Chief Executive
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   Grant of nil-cost options over shares for no consideration under the Tate & Lyle Group Bonus Plan
c)   Price(s) and volume(s)  

Price(s)    Volume(s)

 

Nil         39,850

 

d)   Aggregated  
information

 

-- Aggregated volume

39,850

 
    -- Price  

Nil

e)   Date of the transaction   2017-06-30
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   Nick Hampton  
2.   Reason for the notification  
a)   Position / status   PDMR – Chief Financial Officer  
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   Grant of nil-cost options over shares for no consideration under the Tate & Lyle Group Bonus Plan  
c)   Price(s) and volume(s)  

Price(s)   Volume(s)

 

Nil        40,739

 

 
d)   Aggregated  
information
 
-- Aggregated volume 40,739
    -- Price   Nil  
e)   Date of the transaction   2017-06-30  
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 VP, 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   Grant of nil-cost options over shares for no consideration under the Tate & Lyle Group Bonus Plan  
c)   Price(s) and volume(s)  

Price(s)   Volume(s)

 

Nil        19,345

 

 
d)   Aggregated  
information
 
-- Aggregated volume 19,345
    -- Price   Nil  
e)   Date of the transaction   2017-06-30  
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   Grant of a conditional award over shares for no consideration under the Tate & Lyle Group Bonus Plan  
c)   Price(s) and volume(s)  

Price(s)  Volume(s)

 

Nil       13,431

 

 
d)   Aggregated  
information
 
-- Aggregated volume 13,431
    -- Price   Nil  
e)   Date of the transaction   2016-06-30  
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 VP, 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   Grant of nil-cost options over shares for no consideration under the Tate & Lyle Group Bonus Plan  
c)   Price(s) and volume(s)  

Price(s)   Volume(s)

 

Nil        25,497

 

 
d)   Aggregated  
information
 
-- Aggregated volume 25,497
    -- Price   Nil  
e)   Date of the transaction   2017-06-30  
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 VP, 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   Grant of nil-cost options over shares for no consideration under the Tate & Lyle Group Bonus Plan  
c)   Price(s) and volume(s)  

Price(s)  Volume(s)

 

Nil       21,666

 

 
d)   Aggregated  
information
 
-- Aggregated volume 21,666
    -- Price   Nil  
e)   Date of the transaction   2017-06-30  
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   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   Grant of a conditional award over shares for no consideration under the Tate & Lyle Group Bonus Plan  
c)   Price(s) and volume(s)  

Price(s)   Volume(s)

 

Nil        4,168

 

 
d)   Aggregated  
information
 
-- Aggregated volume 4,168
    -- Price   Nil  
e)   Date of the transaction   2017-06-30  
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   Jim Stutelberg  
2.   Reason for the notification  
a)   Position / status   PDMR - President, Bulk 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   Grant of a conditional award over shares for no consideration under the Tate & Lyle Group Bonus Plan  
c)   Price(s) and volume(s)  

Price(s)    Volume(s)

 

Nil         31,426

 

 
d)   Aggregated  
information
 
-- Aggregated volume 31,426
    -- Price   Nil  
e)   Date of the transaction   2017-06-30  
f)   Place of the transaction   Outside a trading venue  

Short Name: Tate & Lyle PLC
Category Code: DSH
Sequence Number: 586594
Time of Receipt (offset from UTC): 20170630T150218+0100

Contacts

Tate & Lyle PLC

Contacts

Tate & Lyle PLC