Director/PDMR Shareholding

LONDON--()--

Tate & Lyle PLC

Notification of transaction by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the ‘Company’) announces that today the following Persons Discharging Managerial Responsibilities (“PDMR”) were granted options to purchase ordinary shares of 25p each in the capital of the Company (“Shares”) under the Tate & Lyle Sharesave Plan 2011 at an exercise price of 555 pence per share:

Name   No. of Shares
subject to option
  Exercisable period
Nick Hampton 3,243 1 March 2021 – 31 August 2021
Robert Gibber 3,243 1 March 2021 – 31 August 2021
Rob Luijten 1,621 1 March 2021 – 31 August 2021

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 December 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   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 a 3 year option over shares with an exercise price of 555 pence per share under the Tate & Lyle Sharesave Plan 2011
c) Price(s) and volume(s)

Price(s)    Volume(s)

 

GBP5.55     3,243

 

d) Aggregated information

 

  • Aggregated volume
  • Price

 


3,243

 

GBP17,998.65

e) Date of the transaction 2017-12-04
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 a 3 year option over shares with an exercise price of 555 pence per share under the Tate & Lyle Sharesave Plan 2011
c) Price(s) and volume(s)

Price(s)    Volume(s)

 

GBP5.55     3,243

 

d) Aggregated information

 

  • Aggregated volume
  • Price

 


3,243

 

GBP17,998.65

e) Date of the transaction 2017-12-04
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 a 3 year option over shares with an exercise price of 555 pence per share under the Tate & Lyle Sharesave Plan 2011
c) Price(s) and volume(s)

Price(s)    Volume(s)

 

GBP5.55     1,621

 

d) Aggregated information

 

  • Aggregated volume
  • Price

 


1,621

 

GBP8,996.55

e) Date of the transaction 2017-12-04
f) Place of the transaction Outside a trading venue

LEI: 2138008K14474WPKZ244

Classification: 3.1. Additional regulated information required to be disclosed under the laws of a Member State

Short Name: Tate & Lyle PLC
Category Code: DSH
Sequence Number: 636881
Time of Receipt (offset from UTC): 20171204T131838+0000

Contacts

Tate & Lyle PLC

Contacts

Tate & Lyle PLC