TIDMTATE

Tate & Lyle PLC

Notification of transactions by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') was informed yesterday that on 1 March 2018, the following Persons Discharging Managerial Responsibilities ('PDMR') were allotted ordinary shares of 25 pence each in the capital of the Company ('Shares') under the Tate & Lyle 2011 Sharesave Scheme at an option price of 510.00 pence per Share:

 
PDMR name       Number of Shares allotted 
Nick Hampton    3,529 
Robert Gibber   3,529 
Rob Luijten     1,764

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

2 March 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                                     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  Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC 
     Identification code 
                                              GB0008754136 
b)   Nature of the transaction                Allotment of shares following an exercise of options under the Tate  & Lyle 2011 Sharesave Scheme 
c)   Price(s) and volume(s)                   Price(s)                 Volume(s) 
                                              GBP5.10                  3,529 
 
d)   Aggregated information 
                                              3,529 
     Aggregated volumePrice                   GBP17,997.90 
e)   Date of the transaction                  2018-03-01 
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                                     Robert Gibber 
2.   Reason for the notification 
a)   Position / status                        PDMR - Executive VP, General Counsel 
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  Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC 
     Identification code 
                                              GB0008754136 
b)   Nature of the transaction                Allotment of shares following an exercise of options under the Tate  & Lyle 2011 Sharesave Scheme 
c)   Price(s) and volume(s)                   Price(s)                  Volume(s) 
                                              GBP5.10                   3,529 
 
d)   Aggregated information 
                                              3,529 
     Aggregated volumePrice                   GBP17,997.90 
e)   Date of the transaction                  2018-03-01 
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                                     Rob Luijten 
2.   Reason for the notification 
a)   Position / status                        PDMR - Executive VP, Human Resources 
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  Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC 
     Identification code 
                                              GB0008754136 
b)   Nature of the transaction                Allotment of shares following an exercise of options under the Tate  & Lyle 2011 Sharesave Scheme 
c)   Price(s) and volume(s)                   Price(s)              Volume(s) 
                                              GBP5.10               1,764 
 
d)   Aggregated information 
                                              1,764 
     Aggregated volumePrice                   GBP8,996.40 
e)   Date of the transaction                  2018-03-01 
f)   Place of the transaction                 Outside a trading venue

View source version on businesswire.com:http://www.businesswire.com/news/home/20180302005230/en/

 
This information is provided by Business Wire

(END) Dow Jones Newswires

March 02, 2018 07:04 ET (12:04 GMT)

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