TIDMTATE

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      Exercisable period 
                subject to option 
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  Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC 
     Identification code 
                                              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 
                                              3,243 
     Aggregated volume  Price 
                                              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  Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC 
     Identification code 
                                              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 
                                              3,243 
     Aggregated volume  Price 
                                              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  Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC 
     Identification code 
                                              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 
                                              1,621 
     Aggregated volume  Price 
                                              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

View source version on businesswire.com: http://www.businesswire.com/news/home/20171204005564/en/

 
This information is provided by Business Wire

(END) Dow Jones Newswires

December 04, 2017 08:40 ET (13:40 GMT)

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