REG-Tate & Lyle PLC Director/PDMR Shareholding <Origin Href="QuoteRef">TATE.L</Origin>

Tate & LyleAnnouncement

05/12/2014 10:22

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LONDON--(Business Wire)--


Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the "Company") announces that in accordance with the incentive
arrangements relating to the recruitment of Jim Stutelberg, President, Bulk
Ingredients (who joined the Company on 1 December 2014) a grant of conditional
awards over the Company`s ordinary shares of 25 pence each in the capital of the
Company ("Shares") was made to him today as follows: 
 
 Award name                              No. of Shares    Vesting Date           
 Restricted Share Award                  42,121           31 December 2016       
 Performance Share Plan Award ("PSP")    108,817          After 31 March 2017    
 
 
The PSP Award is subject to the performance conditions that apply to awards made
under the Performance Share Plan 2012 during the year ending 31 March 2015 and
accordingly will only vest to the extent that these performance conditions are
satisfied by the Company over a three-year performance period which runs from 1
April 2014 to 31 March 2017. 

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

Lucie Gilbert
Company Secretary
5 December 2014 
 
Tate & Lyle PLC 

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