Director/PDMR Shareholding

Transcription

1 Director/PDMR Shareholding Released : :38 LONDON--(BUSINESS WIRE)-- Tate & Lyle PLC Notification of transaction by Persons Discharging Managerial Responsibilities Tate & Lyle PLC (the Company ) announces that 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 on 16 August 2017 under the Tate ( PSP ) to Persons Discharging Managerial Responsibilities ( PDMR ) as detailed in the table below: PDMR No. of Shares subject to award Javed Ahmed (Chief Executive) 298,875 Nick Hampton (Chief Financial Officer) 217,855 Rowan Adams 106,492 Joan Braca 159,676 Robert Gibber 110,859 Rob Luijten 118,389 Jim Stutelberg 158,417 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 2017 to 31 March These criteria are described in the Annual Report No consideration is payable for the grant or exercise of the options or awards. 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 17 August 2017 a) Name Javed Ahmed a) Position / status PDMR Chief Executive 1/6

2 -- Aggregated volume 298,875 Nil 298,875 a) Name Nick Hampton a) Position / status PDMR Chief Financial Officer -- Aggregated volume 217,855 Nil 217, /6

3 a) Name Rowan Adams a) Position / status PDMR Executive VP, Corporate Affairs -- Aggregated volume 106,492 Nil 106,492 a) Name Joan Braca a) Position / status PDMR - President, Speciality Food Ingredients 3/6

4 b) Nature of the transaction Grant of a conditional award over shares for no consideration under the Tate -- Aggregated volume 159,676 Nil 159,676 a) Name Robert Gibber a) Position / status PDMR Executive VP, General Counsel -- Aggregated volume 110,859 Nil 110, /6

5 a) Name Rob Luijten a) Position / status PDMR Executive VP, Human Resources -- Aggregated volume 118,389 Nil 118,389 a) Name Jim Stutelberg a) Position / status PDMR - President, Bulk Ingredients b) Nature of the transaction Grant of a conditional award over shares for no consideration under the Tate 5/6

6 -- Aggregated volume 158,417 Nil 158,417 View source version on businesswire.com: Tate & Lyle PLC Source: Tate & Lyle PLC 6/6