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Tate & Lyle PLC Director's Dealing 2019

Jul 18, 2019

4590_dirs_2019-07-18_18750a2d-b1c7-4c03-a5ed-161127910a75.html

Director's Dealing

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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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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