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Director/PDMR Shareholding

3 Jul 2013 15:38

Tate & Lyle PLC – 3 July 2013

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday that on 2 July 2012 a grant of options and awards over the Company’s ordinary shares of 25 pence each 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 267,418 -
Tim Lodge Executive Director 150,518 -
Robert Gibber PDMR 130,920 -
Rob Luijten PDMR 96,434 -
Olivier Rigaud PDMR 120,542
Karl Kramer PDMR - 114,911
Matt Wineinger PDMR - 141,134

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 2013 to 31 March 2016. 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 Secretary3 July 2012

Copyright Business Wire 2013

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