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Director/PDMR Shareholding

5th Aug 2011 14:17

Tate & Lyle PLC - 5 August 2011

Director/PDMR Shareholding

Tate & Lyle PLC (the "Company") was informed yesterday that on 4 August 2011 a grant of options and awards over the Company's ordinary shares of 25 pence each was made in London under the Tate & Lyle Group Bonus Plan ("GBP") to an Executive Director and Persons Discharging Managerial Responsibilities ("PDMR") as detailed in the table below:

Name Role No. of shares subject to option No of shares subject to award
Tim Lodge Executive Director 51,683 -
Robert Gibber PDMR 43,414 -
Rob Luijten PDMR 30,402 -
Karl Kramer PDMR - 35,959
Olivier Rigaud PDMR - 14,941
Matt Wineinger PDMR - 45,156

No consideration is payable for the grant or exercise of the options or awards. Further information on the GBP is provided in the Annual Report 2011.

This notification is made in accordance with DTR 3.1.4R(1)(a) of the FSA's Disclosure and Transparency Rules.

Lucie GilbertDeputy Company Secretary

5 August 2011

Copyright Business Wire 2011


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Tate & Lyle
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