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

Tate & LyleAnnouncement

16/06/2016 16:40

      Director/PDMR Shareholding    
Tate & Lyle PLC
Director/PDMR Shareholding
1. PDMR Transactions
      Tate & Lyle PLC (the Company) announces that it has been informed       today that on 15 June 2016 the following transactions occurred by       Persons Discharging Managerial Responsibilities (PDMR) in respect of       their interests in ordinary shares of 25 pence each in the capital of       the Company (Shares) under the 2012 Performance Share Plan (PSP):    
Name
                  
No. of Shares released
                  
No. of nil-cost options exercised
                  
No. of Shares disposed at 622.60 pence per share to pay for tax           and sale costs
                  
No of Shares retained
          Rowan Adams*        
          -        
          5,924        
          2,795        
          3,129        
          Joan Braca        
          4,393        
          -        
          522        
          3,871        
          Rob Luijten        
          -        
          10,511        
          4,958        
          5,553        
          Gabriella Parisse        
          5,817        
          -        
          1,816        
          4,001        
          Pierre Schoumacher        
          4,384        
          -        
          -        
          4,384        
      *Mr Adams subsequently transferred the remaining Shares to his wife as a       gift.    
      No consideration was paid for the acquisition of these Shares. Awards       made under the PSP are subject to the satisfaction of performance       conditions over a three year performance period, which in this case was       1 April 2013 to 31 March 2016.    
      All the above transactions took place in London.    
      This notification is made in accordance with DTR 3.1.4R(1)(a) of the       FCAs Disclosure and Transparency Rules.    
      Lucie Gilbert
Company Secretary    
      16 July 2016    
View source version on businesswire.com: http://www.businesswire.com/news/home/20160616006028/en/
      Tate & Lyle PLC