2nd Mar 2018 12:04
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 Identification code | Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC
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 Aggregated volume Price |
3,529 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 Identification code | Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC
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 Aggregated volume Price |
3,529 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 Identification code | Ordinary shares of 25 pence each in the capital of Tate & Lyle PLC
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 Aggregated volume Price |
1,764 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/
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