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

Tate & LyleAnnouncement

02/07/2015 12:00

      Director/PDMR Shareholding    
Tate & Lyle PLC
Director/PDMR Shareholding
      Tate & Lyle PLC (the Company) was informed yesterday that Javed Ahmed,       an Executive Director of the Company, exercised the following nil-cost       options over ordinary shares of 25 pence each in the capital of the       Company (Shares):    
Award name
                  
Date of 
award
                  
Relevant performance period
                  
Vesting 
date
                  
Number of nil-cost 
options exercised
          Compensatory Award  C        
          28 October 2009        
          1 April 2009 to 31 March 2012        
          29 May 2012        
          257,870        
          Long Term Incentive Award  A        
          28 October 2009        
          1 April 2009 to 31 March 2012        
          29 May 2012        
          656,640        
          Long Term Incentive Award  B        
          10 August 2010        
          1 April 2010 to 31 March 2013        
          28 May 2013        
          473,042        
          Long Term Incentive Award  C        
          13 September 2011        
          1 April 2011 to 31 March 2014        
          27 May 2014        
          256,134        
          Group Bonus Plan        
          29 May 2012        
          1 April 2011 to 31 March 2012        
          29 May 2014        
          2,010        
      Mr Ahmed retained all the Shares and subsequently transferred 100,000       Shares to each of his two children (who are connected persons).       Following the transactions, Mr Ahmed now has an interest in 2,937,823       Shares.    
      No consideration was paid for the acquisition of these Shares. The       transactions took place in London.    
      Full details of the above awards made to Mr Ahmed, including details of       the conditions attaching to the awards, are disclosed within the       Companys Annual Reports for 2009, 2010, 2011 and 2012.    
      This notification is made in accordance with Paragraph 3.1.4R(1)(a) of       the Disclosure and Transparency Rules.    
      Jaime Tham
Deputy Company Secretary
2 July 2015    
View source version on businesswire.com: http://www.businesswire.com/news/home/20150702005297/en/
      Tate & Lyle PLC