Director/PDMR Shareholding

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Tate & Lyle PLC

Notification of transactions by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the ‘Company’) was informed yesterday that on 1 March 2018, the following Persons Discharging Managerial Responsibilities (‘PDMR’) were allotted ordinary shares of 25 pence each in the capital of the Company (‘Shares’) under the Tate & Lyle 2011 Sharesave Scheme at an option price of 510.00 pence per Share:

PDMR name   Number of Shares allotted
Nick Hampton 3,529
Robert Gibber 3,529
Rob Luijten 1,764

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

2 March 2018

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 Allotment of shares following an exercise of options under the Tate & Lyle 2011 Sharesave Scheme
c) Price(s) and volume(s)

Price(s)                 Volume(s)

GBP5.10                  3,529

 

d) Aggregated information

 

  • Aggregated volume
  • Price

 


3,529


GBP17,997.90

e) Date of the transaction 2018-03-01
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 Allotment of shares following an exercise of options under the Tate & Lyle 2011 Sharesave Scheme
c) Price(s) and volume(s)

Price(s)                  Volume(s)

GBP5.10                   3,529

 

d) Aggregated information

 

  • Aggregated volume
  • Price

 


3,529


GBP17,997.90

e) Date of the transaction 2018-03-01
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 Allotment of shares following an exercise of options under the Tate & Lyle 2011 Sharesave Scheme
c) Price(s) and volume(s)

Price(s)              Volume(s)

GBP5.10               1,764

 

d) Aggregated information

 

  • Aggregated volume
  • Price

 


1,764


GBP8,996.40

e) Date of the transaction 2018-03-01
f) Place of the transaction Outside a trading venue

Short Name: Tate & Lyle PLC
Category Code: DSH
Sequence Number: 642347
Time of Receipt (offset from UTC): 20180302T114537+0000

Contacts

Tate & Lyle PLC

Contacts

Tate & Lyle PLC