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

Tate & LyleAnnouncement

22/08/2016 14:44

      Director/PDMR Shareholding    
    
      Tate & Lyle PLC    
      Notification of transactions by Persons Discharging Managerial       Responsibilities    
      Tate & Lyle PLC (the Company) announces that on 19 August 2016 Nick       Hampton, a Person Discharging Managerial Responsibilities, exercised       96,681 nil-cost options over ordinary shares of 25 pence each in the       capital of the Company (Shares), in accordance with the Restricted       Share Award that was granted to him on 18 November 2014, details of       which are set out in the Annual Report 2015. 45,600 Shares were sold at       738.50 pence per Share on the London Stock Exchange to cover Mr       Hamptons tax liabilities and sale costs. Mr Hampton retained the       remaining Shares and now holds an interest in a total of 71,081 Shares       in the Company.    
      The notifications below, which have been made in accordance with the       requirements of the EU Market Abuse Regulation, provide further detail.    
      Lucie Gilbert    
      Company Secretary    
      22 August 2016    
      Notification and public disclosure of transactions by persons       discharging managerial responsibilities and persons closely associated       with them    
      
        
          1.        
        
                  
        
          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          
            Identification code          
        
        
        
        
          Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC          
                      
          
            GB0008754136          
        
        
        
      
      
        
          b)        
        
        
        
          Nature of the transaction        
        
        
        
          Exercise of nil-cost options over shares for no consideration        
        
        
      
      
        
          c)        
        
        
        
          Price(s) and volume(s)        
        
        
        
          
            Price(s)

Nil          
          
                      
        
        
                  
        
          
            Volume(s)

96,681          
        
        
        
      
      
        
          d)        
        
        
        
          
            Aggregated information          
          
                      
          
            
              Aggregated volume            
            
              Price            
          
        
        
        
        
          
            
            
            
            96,681
Nil          
          
                      
        
        
        
      
      
        
          e)        
        
        
        
          Date of the transaction        
        
        
        
          2016-08-19        
        
        
      
      
        
          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    
      
        
          1.        
        
                  
        
          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          
            Identification code          
        
        
        
        
          Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC          
                      
          
            GB0008754136          
        
        
        
      
      
        
          b)        
        
        
        
          Nature of the transaction        
        
        
        
          Sale of shares to cover tax liabilities and sale costs arising on           exercise of options.        
        
        
      
      
        
          c)        
        
        
        
          Price(s) and volume(s)        
        
        
        
          
            Price(s)


GBP7.385          
        
        
                  
        
          
            Volume(s)


45,600          
        
        
        
      
      
        
          d)        
        
        
        
          
            Aggregated information          
          
                      
          
            
              Aggregated volume            
            
              Price            
          
        
        
        
        
          
            
            
            
            45,600
GBP336,756          
        
        
        
      
      
        
          e)        
        
        
        
          Date of the transaction        
        
        
        
          2016-08-19        
        
        
      
      
        
          f)        
        
        
        
          Place of the transaction        
        
        
        
          London Stock Exchange
XLON        
        
        
      
    
    
View source version on businesswire.com: http://www.businesswire.com/news/home/20160822005539/en/
      Tate & Lyle PLC