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8 Jul 2014 10:01
Tate & Lyle PLC
Director/PDMR Shareholding
Tate & Lyle PLC (the āCompanyā) was informed yesterday that on 7 July 2014 a grant of options and awards over the Companyās ordinary shares of 25 pence each in the capital of the Company (āSharesā) was made under the Tate & Lyle 2012 Performance Share Plan (āPSPā) to an Executive Director and the Persons Discharging Managerial Responsibilities (āPDMRā) as detailed in the table below:
| Name | Role | No. of Shares subject to option | No of Shares subject to award | ||||
| Javed Ahmed | Executive Director | 305,584 | - | ||||
| Robert Gibber | PDMR | 160,717 | - | ||||
| Rob Luijten | PDMR | 112,400 | - | ||||
| Olivier Rigaud | PDMR | 137,746 | - | ||||
| Gabrielle Parisse | PDMR | - | 123,404 | ||||
| Matt Wineinger | PDMR | - | 154,073 |
Options and awards granted under the PSP will only vest to the extent that certain performance criteria are satisfied by the Company over a three-year performance period which runs from 1 April 2014 to 31 March 2017. No consideration is payable for the grant or exercise of the options or awards.
This notification is made in accordance with DTR 3.1.4R(1)(a) of the Disclosure and Transparency Rules.
Lucie GilbertCompany Secretary8 July 2014
Copyright Business Wire 2014
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