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Director/PDMR Shareholding

LONDON--(BUSINESS WIRE)--

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday that on 7 July 2014 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 under the Tate & Lyle 2012 Performance Share Plan (“PSP”) to an Executive Director and the Persons Discharging Managerial Responsibilities (“PDMR”) as detailed in the table below:

Name   Role   No. of Shares subject to option   No of Shares subject to award
Javed Ahmed Executive Director 305,584 -
Robert Gibber PDMR 160,717 -
Rob Luijten PDMR 112,400 -
Olivier Rigaud PDMR 137,746 -
Gabrielle Parisse PDMR - 123,404
Matt Wineinger PDMR - 154,073

Options and awards granted under the PSP will only vest to the extent that certain performance criteria are satisfied by the Company over a three-year performance period which runs from 1 April 2014 to 31 March 2017. No consideration is payable for the grant or exercise of the options or awards.

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

Lucie Gilbert
Company Secretary
8 July 2014

Short Name: Tate & Lyle PLC
Category Code: RDS
Sequence Number: 423685
Time of Receipt (offset from UTC): 20140708T094715+0100

Contacts

Tate & Lyle PLC