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Director/PDMR Shareholding

11 Dec 2015 11:49

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday that on 10 December 2015 a grant of options and awards over the Company’s ordinary shares of 25 pence each in the capital of the Company (“Shares”) was made under the Tate & Lyle 2012 Performance Share Plan (“PSP”) to Executive Directors 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
Javed Ahmed Executive Director 292,595 -
Nick Hampton Executive Director 241,251 -
Robert Gibber PDMR 158,512 -
Rob Luijten PDMR 110,646 -
Rowan Adams PDMR 93,338 -
Joan Braca PDMR - 160,704
Gabrielle Parisse PDMR - 132,329
Jim Stutelberg PDMR - 145,077
Pierre Schoumacher PDMR - 114,336

The above transactions took place in London. 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 2015 to 31 March 2018. No consideration is payable for the grant or exercise of the options or awards. These awards will be subject to the same performance conditions which applied to awards made in 2014 (which are described in the Annual Report 2015).

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

Lucie Gilbert

Company Secretary

11 December 2015

View source version on businesswire.com: http://www.businesswire.com/news/home/20151211005257/en/

Copyright Business Wire 2015

Date   Source Headline
4th Jun 202612:57 pmRNSForm 8.3 - Tate & Lyle plc
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3rd Jun 202611:02 amRNS20260602_TATE & LYLE_8.5 EPT RI_UK_MLI
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2nd Jun 20263:20 pmRNSForm 8.3 - Tate & Lyle plc
2nd Jun 20263:00 pmRNSForm 8.3 TATE & LYLE PLC
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2nd Jun 202611:45 amRNS20260601_TATE & LYLE_8.5 EPT RI_UK_MLI
2nd Jun 202611:44 amRNSForm 8.5 (EPT/NON-RI)-Tate & Lyle plc
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2nd Jun 202611:04 amRNSForm 8.5 (EPT/RI)-Amend Tate & Lyle PLC
2nd Jun 20268:42 amRNSForm 8.5 (EPT/RI)
1st Jun 20265:27 pmRNS20260526_TATE & LYLE_8.5 EPT RI_UK_MLI_replacement
1st Jun 20265:22 pmRNS20260526_TATELYLE8.5 EPT NON-RI BOFASE_replacement
1st Jun 20265:17 pmRNS20260522_TATE & LYLE_8.5 EPT RI_UK_MLI_replacement
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1st Jun 20264:55 pmRNS20260521_TATE & LYLE_8.5 EPT RI_UK_MLI_replacement
1st Jun 20263:35 pmRNSDirector/PDMR Shareholding
1st Jun 20263:30 pmRNSForm 8.3 - Tate & Lyle plc
1st Jun 20263:20 pmRNSForm 8.3 TATE & LYLE PLC
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1st Jun 20262:17 pmRNSForm 8.3 - Tate & Lyle plc
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