Director/PDMR Shareholding

RNS Number : 0131G

Tate & Lyle PLC

18 July 2019

 

Tate & Lyle PLC

Notification of transactions by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') announces that a grant of options and awards over ordinary shares of 25 pence each in the capital of the Company (the 'Shares') was made on 17 July 2019 under the Tate & Lyle Performance Share Plan 2012 ('PSP') in respect of the year ended 31 March 2019. Further detail is provided in the table below:

PDMR	No. of Shares subject to PSP award
Nick Hampton	287,278
Imran Nawaz	203,038
Rowan Adams	114,306
Lindsay Beardsell	151,199
Melissa Law	166,280
Laura Hagan	118,799
Jim Stutelberg	162,256
Andrew Taylor	165,532

Awards under the PSP are structured as either nil-cost options or conditional awards. 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 2019 to 31 March 2022. These criteria are described in the Annual Report 2019.

No consideration is payable for the grant or exercise of the options or awards under the PSP.

Additionally, the Company was informed that on 17 July 2019, Jim Stutelberg, a Person Discharging Managerial Responsibilities, sold 44,000 ordinary shares of 25 pence each in the capital of the Company at a share price of 757.7 pence per share.

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

18 July 2019

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Nick Hampton
2.	Reason for the notification
a)	Position / status	PDMR
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	Grant of nil-cost options over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 287,278
d)	Aggregated information -     Aggregated volume -     Price	287,278 Nil
e)	Date of the transaction	2019-07-17
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

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Imran Nawaz
2.	Reason for the notification
a)	Position / status	PDMR
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	Grant of nil-cost options over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 203,038
d)	Aggregated information -     Aggregated volume -     Price	203,038 Nil
e)	Date of the transaction	2019-07-17
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

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Rowan Adams
2.	Reason for the notification
a)	Position / status	PDMR
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	Grant of nil-cost options over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 114,306
d)	Aggregated information -     Aggregated volume -     Price	114,306 Nil
e)	Date of the transaction	2019-07-17
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

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Lindsay Beardsell
2.	Reason for the notification
a)	Position / status	PDMR
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	Grant of nil-cost options over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 151,199
d)	Aggregated information -     Aggregated volume -     Price	151,199 Nil
e)	Date of the transaction	2019-07-17
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

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Melissa Law
2.	Reason for the notification
a)	Position / status	PDMR - President, Global Operations
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	Grant of a conditional award over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 166,280
d)	Aggregated information -     Aggregated volume -     Price	166,280 Nil
e)	Date of the transaction	2019-07-17
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

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Laura Hagan
2.	Reason for the notification
a)	Position / status	PDMR
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	Grant of nil-cost options over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 118,799
d)	Aggregated information -     Aggregated volume -     Price	118,799 Nil
e)	Date of the transaction	2019-07-17
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

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Jim Stutelberg
2.	Reason for the notification
a)	Position / status	PDMR
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	Grant of a conditional award over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 162,256
d)	Aggregated information -     Aggregated volume -     Price	162,256 Nil
e)	Date of the transaction	2019-07-17
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

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Andrew Taylor
2.	Reason for the notification
a)	Position / status	PDMR
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	Grant of a conditional award over shares for no consideration under the Tate & Lyle Performance Share Plan 2012
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 165,532
d)	Aggregated information -     Aggregated volume -     Price	165,532 Nil
e)	Date of the transaction	2019-07-17
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

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Jim Stutelberg
2.	Reason for the notification
a)	Position / status	PDMR
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	Sale of ordinary shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £7.577 44,000
d)	Aggregated information -     Aggregated volume -     Price	44,000 £333,388.00
e)	Date of the transaction	2019-07-17
f)	Place of the transaction	London Stock Exchange XLON

 

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