4th Dec 2017 13:40
Tate & Lyle PLC
Notification of transaction by Persons Discharging Managerial Responsibilities
Tate & Lyle PLC (the ‘Company’) announces that today the following Persons Discharging Managerial Responsibilities (“PDMR”) were granted options to purchase ordinary shares of 25p each in the capital of the Company (“Shares”) under the Tate & Lyle Sharesave Plan 2011 at an exercise price of 555 pence per share:
| Name | No. of Shares subject to option | Exercisable period | |||
| Nick Hampton | 3,243 | 1 March 2021 – 31 August 2021 | |||
| Robert Gibber | 3,243 | 1 March 2021 – 31 August 2021 | |||
| Rob Luijten | 1,621 | 1 March 2021 – 31 August 2021 |
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
4 December 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 | 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 a 3 year option over shares with an exercise price of 555 pence per share under the Tate & Lyle Sharesave Plan 2011 | |||
| c) | Price(s) and volume(s) | Price(s) Volume(s)
GBP5.55 3,243
| |||
| d) | Aggregated information Aggregated volume Price |
3,243
GBP17,998.65 | |||
| e) | Date of the transaction | 2017-12-04 | |||
| 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 a 3 year option over shares with an exercise price of 555 pence per share under the Tate & Lyle Sharesave Plan 2011 | |||
| c) | Price(s) and volume(s) | Price(s) Volume(s)
GBP5.55 3,243
| |||
| d) | Aggregated information Aggregated volume Price |
3,243
GBP17,998.65 | |||
| e) | Date of the transaction | 2017-12-04 | |||
| 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 a 3 year option over shares with an exercise price of 555 pence per share under the Tate & Lyle Sharesave Plan 2011 | |||
| c) | Price(s) and volume(s) | Price(s) Volume(s)
GBP5.55 1,621
| |||
| d) | Aggregated information Aggregated volume Price |
1,621
GBP8,996.55 | |||
| e) | Date of the transaction | 2017-12-04 | |||
| f) | Place of the transaction | Outside a trading venue | |||
LEI: 2138008K14474WPKZ244
Classification: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
View source version on businesswire.com: http://www.businesswire.com/news/home/20171204005564/en/
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