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

Tate & LyleAnnouncement

05/12/2014 10:10

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LONDON--(Business Wire)--


Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the "Company") announces that today the following Executive
Directors and Persons Discharging Managerial Responsibility ("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 ("Sharesave Plan")
at an exercise price of 510 pence per share: 
 
 Name              Role                  No. of Shares         Exercisable period               
                                         subject to option                                      
 Javed Ahmed       Executive Director    5,941                 1 March 2020 - 31 August 2020    
 Nick Hampton      Executive Director    3,529                 1 March 2018 - 31 August 2018    
 Robert Gibber*    PDMR                  3,529                 1 March 2018 - 31 August 2018    
 Rob Luijten       PDMR                  1,764                 1 March 2018 - 31 August 2018    
 
 
*Robert Gibber`s option to acquire 1,482 Shares which was granted to him under
the Sharesave Plan on 7 December 2012 at an exercise price of 607 pence per
Share has been cancelled. 

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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