REG-Tate & Lyle PLC Director/PDMR Shareholding

Tate & LyleAnnouncement

06/12/2018 11:35

      Director/PDMR Shareholding
    

    

      Tate & Lyle PLC
    

      Notification of transaction by Persons Discharging Managerial 
      Responsibilities
    

      Tate & Lyle PLC (the ‘Company’) announces that a grant of nil-cost 
      options over the Company’s ordinary shares of 25 pence each in the 
      capital of the Company (‘Shares’) was made on 6 December 2018 under the 
      Tate & Lyle Performance Share Plan 2012 (‘PSP’) to Persons Discharging 
      Managerial Responsibilities (‘PDMR’) as detailed in the table below:
    

      

        

          PDMR
        
        

           
        
        

          No. of Shares subject to award
        
        

        
      
      

        

          Lindsay Beardsell
        
        

        
        

          173,884
        
        

        
      
      

        

          Laura Hagan
        
        

        
        

          136,623
        
        

        
      
    

      Awards granted under the PSP will only vest to the extent that certain 
      performance criteria are satisfied by the Company over a three-year 
      performance period which runs from 1 April 2018 to 31 March 2021. These 
      criteria are described in the Annual Report 2018. No consideration is 
      payable for the grant or exercise of the options.
    

      The notifications below, which have been made in accordance with the 
      requirements of the EU Market Abuse Regulation, provide further detail.
    

      Claire-Marie O’Grady
Company Secretary
6 December 2018
    

      Notification and public disclosure of transactions by persons 
      discharging managerial responsibilities and persons closely associated 
      with them
    

      

        

           
        
        

           
        
        

          Details of PDMR / person closely associated with them (“PCA”)
        
        

        
      
      

        

          a)
        
        

        
        

          Name
        
        

           
        
        

          Lindsay Beardsell
        
        

        
      
      

        

          2.
        
        

        
        

          Reason for the notification
        
        

        
      
      

        

          a)
        
        

        
        

          Position / status
        
        

        
        

          PDMR
        
        

        
      
      

        

          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
        
        

        
        

          Grant of nil-cost options over shares for no consideration under the 
          Tate & Lyle Performance Share Plan 2012
        
        

        
      
      

        

          c)
        
        

        
        

          Price(s) and volume(s)
        
        

        
        

          

            Price(s)                     Volume(s)
          
          

            Nil                            173,884
          
          

             
          
        
        

        
      
      

        

          d)
        
        

        
        

          Aggregated information

          

             
          
          

            

              Aggregated volume
            
            

              Price
            
          
        
        

        
        

          

             
          
          

            

            173,884
          
          

             
          
          

            Nil
          
        
        

        
      
      

        

          e)
        
        

        
        

          Date of the transaction
        
        

        
        

          2018-12-06
        
        

        
      
      

        

          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
    

      

        

           
        
        

           
        
        

          Details of PDMR / person closely associated with them (“PCA”)
        
        

        
      
      

        

          a)
        
        

        
        

          Name
        
        

           
        
        

          Laura Hagan
        
        

        
      
      

        

          2.
        
        

        
        

          Reason for the notification
        
        

        
      
      

        

          a)
        
        

        
        

          Position / status
        
        

        
        

          PDMR
        
        

        
      
      

        

          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
        
        

        
        

          Grant of nil-cost options over shares for no consideration under the 
          Tate & Lyle Performance Share Plan 2012
        
        

        
      
      

        

          c)
        
        

        
        

          Price(s) and volume(s)
        
        

        
        

          

            Price(s)                  Volume(s)
          
          

             
          
          

            Nil                         136,623
          
          

             
          
        
        

        
      
      

        

          d)
        
        

        
        

          Aggregated information

          

             
          
          

            

              Aggregated volume
            
            

              Price
            
          
        
        

        
        

          

             
          
          

            

            136,623
          
          

             
          
          

            Nil
          
        
        

        
      
      

        

          e)
        
        

        
        

          Date of the transaction
        
        

        
        

          2018-12-06
        
        

        
      
      

        

          f)
        
        

        
        

          Place of the transaction
        
        

        
        

          Outside a trading venue
        
        

        
      
    

    
View source version on businesswire.com: https://www.businesswire.com/news/home/20181206005362/en/

      Tate & Lyle PLC