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Tate & Lyle PLC
Notification of transaction by Persons Discharging Managerial Responsibilities
Tate & Lyle PLC (the ‘Company’) announces that a grant of options and awards over the Company’s ordinary shares of 25 pence each in the capital of the Company (‘Shares’) was made on 30 June 2017 under the Tate & Lyle Group Bonus Plan (‘GBP’) in respect of the year ended 31 March 2017 to Persons Discharging Managerial Responsibilities (‘PDMR’) as detailed in the table below:
| PDMR | No. of Shares | ||
| subject to award | |||
| Javed Ahmed (Chief Executive) | 39,850 | ||
| Nick Hampton (Chief Financial Officer) | 40,739 | ||
| Rowan Adams | 19,345 | ||
| Joan Braca | 13,431 | ||
| Robert Gibber | 25,497 | ||
| Rob Luijten | 21,666 | ||
| Pierre Schoumacher | 4,168 | ||
| Jim Stutelberg | 31,426 |
No consideration is payable for the grant or exercise of the options or awards under the GBP. Further information on the operation of the GBP is provided in the Annual Report 2017.
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
30 June 2017
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 | Javed Ahmed | |||
| 2. | Reason for the notification | ||||
| a) | Position / status | PDMR – Chief Executive | |||
| 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 Group Bonus Plan | |||
| c) | Price(s) and volume(s) |
Price(s) Volume(s)
Nil 39,850
|
|||
| d) | Aggregated | ||||
| information | |||||
|
|
|||||
| -- Aggregated volume |
39,850 |
||||
| -- Price |
Nil |
||||
| e) | Date of the transaction | 2017-06-30 | |||
| 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 | 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 | Grant of nil-cost options over shares for no consideration under the Tate & Lyle Group Bonus Plan | |||
| c) | Price(s) and volume(s) |
Price(s) Volume(s)
Nil 40,739
|
|||
| d) | Aggregated | ||||
| information | |||||
| -- Aggregated volume | 40,739 | ||||
| -- Price | Nil | ||||
| e) | Date of the transaction | 2017-06-30 | |||
| 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 | Rowan Adams | |||
| 2. | Reason for the notification | ||||
| a) | Position / status | PDMR – Executive VP, Corporate Affairs | |||
| 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 Group Bonus Plan | |||
| c) | Price(s) and volume(s) |
Price(s) Volume(s)
Nil 19,345
|
|||
| d) | Aggregated | ||||
| information | |||||
| -- Aggregated volume | 19,345 | ||||
| -- Price | Nil | ||||
| e) | Date of the transaction | 2017-06-30 | |||
| 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 | Joan Braca | |||
| 2. | Reason for the notification | ||||
| a) | Position / status | PDMR - President, Speciality Food Ingredients | |||
| 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 a conditional award over shares for no consideration under the Tate & Lyle Group Bonus Plan | |||
| c) | Price(s) and volume(s) |
Price(s) Volume(s)
Nil 13,431
|
|||
| d) | Aggregated | ||||
| information | |||||
| -- Aggregated volume | 13,431 | ||||
| -- Price | Nil | ||||
| e) | Date of the transaction | 2016-06-30 | |||
| 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
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 Group Bonus Plan | |||
| c) | Price(s) and volume(s) |
Price(s) Volume(s)
Nil 25,497
|
|||
| d) | Aggregated | ||||
| information | |||||
| -- Aggregated volume | 25,497 | ||||
| -- Price | Nil | ||||
| e) | Date of the transaction | 2017-06-30 | |||
| 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
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 Group Bonus Plan | |||
| c) | Price(s) and volume(s) |
Price(s) Volume(s)
Nil 21,666
|
|||
| d) | Aggregated | ||||
| information | |||||
| -- Aggregated volume | 21,666 | ||||
| -- Price | Nil | ||||
| e) | Date of the transaction | 2017-06-30 | |||
| 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 | Pierre Schoumacher | |||
| 2. | Reason for the notification | ||||
| a) | Position / status | PDMR - President, Global Operations | |||
| 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 a conditional award over shares for no consideration under the Tate & Lyle Group Bonus Plan | |||
| c) | Price(s) and volume(s) |
Price(s) Volume(s)
Nil 4,168
|
|||
| d) | Aggregated | ||||
| information | |||||
| -- Aggregated volume | 4,168 | ||||
| -- Price | Nil | ||||
| e) | Date of the transaction | 2017-06-30 | |||
| 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 | Jim Stutelberg | |||
| 2. | Reason for the notification | ||||
| a) | Position / status | PDMR - President, Bulk Ingredients | |||
| 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 a conditional award over shares for no consideration under the Tate & Lyle Group Bonus Plan | |||
| c) | Price(s) and volume(s) |
Price(s) Volume(s)
Nil 31,426
|
|||
| d) | Aggregated | ||||
| information | |||||
| -- Aggregated volume | 31,426 | ||||
| -- Price | Nil | ||||
| e) | Date of the transaction | 2017-06-30 | |||
| f) | Place of the transaction | Outside a trading venue | |||
View source version on businesswire.com: http://www.businesswire.com/news/home/20170630005410/en/
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