20th Jun 2008 12:49
Director/PDMR Shareholding Tate & Lyle PLC (the "Company") was informed today that on 19 June 2008 a grantof options over the Company's ordinary shares of 25 pence each was made underthe Tate & Lyle 2003 Performance Share Plan ("PSP") to Executive Directors andPersons Discharging Managerial Responsibilities ("PDMR") as detailed in thetable below. Options granted under the PSP will vest on 31 March 2012 but only to the extentthat certain performance criteria are satisfied by the Company over a three-yearperformance period which commenced on 1 April 2008. Vested options may beexercised up until 31 March 2018. No consideration is payable for the grant ofthe options. \* TName Role No. of shares subject to options------------------------- ---------------------- -------------------------------Iain Ferguson Executive Director 234,183------------------------- ---------------------- -------------------------------John Nicholas Executive Director 112,092------------------------- ---------------------- -------------------------------Stuart Strathdee Executive Director 92,200------------------------- ---------------------- -------------------------------Robert Gibber PDMR 84,674------------------------- ---------------------- -------------------------------\* T This notification is made in accordance with DTR 3.1.4R(1)(a) of the FSA'sDisclosure and Transparency Rules. Lucie GilbertDeputy Company Secretary20 June 2008 Copyright Business Wire 2008Related Shares:
Tate & Lyle