Director/PDMR Shareholding

RNS Number : 1686G

Tate & Lyle PLC

22 July 2021

 

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 the Company's ordinary shares of 25 pence each in the capital of the Company ('Shares') was made on 21 July 2021 under the Tate & Lyle Performance Share Plan 2020 ('PSP') and the Tate & Lyle Group Bonus Plan ('GBP') in respect of the year ended 31 March 2021 to Persons Discharging Managerial Responsibilities ('PDMR') as detailed in the table below:

PDMR	Number of Shares subject to PSP award	Number of Shares subject to GBP award
Nick Hampton	284,259	32,195
Vivid Sehgal	197,114	1,095
Rowan Adams	113,097	5,490
Lindsay Beardsell	160,285	7,781
Laura Hagan	128,228	6,225
Melissa Law	154,970	9,265
Victoria Spadaro Grant	166,696	None
Jim Stutelberg	151,220	9,102
Andrew Taylor	162,175	6,487

Awards under the PSP are structured as conditional awards. 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 2021 to 31 March 2024.

Further information on the operation of the GBP is provided in the Annual Report 2021.

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

The notifications below, which have been made in accordance with the requirements of the Market Abuse Regulation, provide further detail.

Claire-Marie O'Grady

Company Secretary

22 July 2021

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	Chief Executive
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 conditional awards over shares for no consideration under the Tate & Lyle Performance Share Plan 2020 and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 284,259 Nil 32,195
d)	Aggregated information -  Aggregated volume -  Price	316,454 Nil
e)	Date of the transaction	2021-07-21
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	Vivid Sehgal
2.	Reason for the notification
a)	Position / status	Chief Financial Officer
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 conditional awards over shares for no consideration under the Tate & Lyle Performance Share Plan 2020 and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 197,114 Nil 1,095
d)	Aggregated information -  Aggregated volume -  Price	198,209 Nil
e)	Date of the transaction	2021-07-21
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	Executive Group VP, Corporate Affairs
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 conditional awards over shares for no consideration under the Tate & Lyle Performance Share Plan 2020 and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 113,097 Nil 5,490
d)	Aggregated information -  Aggregated volume -  Price	118,587 Nil
e)	Date of the transaction	2021-07-21
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	Executive VP, General Counsel
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 conditional awards over shares for no consideration under the Tate & Lyle Performance Share Plan 2020 and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 160,285 Nil 7,781
d)	Aggregated information -  Aggregated volume -  Price	168,066 Nil
e)	Date of the transaction	2021-07-21
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	Chief Human Resources Officer
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 conditional awards over shares for no consideration under the Tate & Lyle Performance Share Plan 2020 and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 128,228 Nil 6,225
d)	Aggregated information -  Aggregated volume -  Price	134,453 Nil
e)	Date of the transaction	2021-07-21
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	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 conditional awards over shares for no consideration under the Tate & Lyle Performance Share Plan 2020 and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 154,970 Nil 9,265
d)	Aggregated information -  Aggregated volume -  Price	164,235 Nil
e)	Date of the transaction	2021-07-21
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	Victoria Spadaro Grant
2.	Reason for the notification
a)	Position / status	President, Innovation & Commercial Development
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 2020
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 166,696
d)	Aggregated information -  Aggregated volume -  Price	166,696 Nil
e)	Date of the transaction	2021-07-21
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	President, Primary Products
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 conditional awards over shares for no consideration under the Tate & Lyle Performance Share Plan 2020 and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 151,220 Nil 9,102
d)	Aggregated information -  Aggregated volume -  Price	160,322 Nil
e)	Date of the transaction	2021-07-21
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	President Asia, Middle East, Africa and Latin America
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 conditional awards over shares for no consideration under the Tate & Lyle Performance Share Plan 2020 and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 162,175 Nil 6,487
d)	Aggregated information -  Aggregated volume -  Price	168,662 Nil
e)	Date of the transaction	2021-07-21
f)	Place of the transaction	Outside a trading venue

 

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