Director/PDMR Shareholding

Tate & Lyle PLC

28 July 2023

 

Tate & Lyle PLC

Notification of transactions by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') announces that a grant of awards over the ordinary shares of 29 1/6 pence each in the capital of the Company ('Shares') was made on 28 July 2023 under the Tate & Lyle Performance Share Plan 2020 ('PSP') and the Tate & Lyle Group Bonus Plan 2011 ('GBP') in respect of the year ended 31 March 2023 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	279,292	40,357
Dawn Allen	186,221	23,110
Rowan Adams	111,121	13,684
Lindsay Beardsell	157,484	19,394
Tamsin Vine	101,931	4,161
Melissa Law	174,106	21,494
Victoria Spadaro Grant	163,783	14,791
Bill Magee	130,027	18,193
Andrew Taylor	179,317	25,089

Awards under the PSP and GBP 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 2023 to 31 March 2026. Further information on the operation of the GBP is provided in the Annual Report 2023. 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

28 July 2023

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 29 1/6 pence each in the capital of Tate & Lyle PLC GB00BP92CJ43
b)	Nature of the transaction	Grant of conditional awards over shares for no consideration under the Tate & Lyle Performance Share Plan and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 279,292 Nil 40,357
d)	Aggregated information -     Aggregated volume -     Price	319,649 Nil
e)	Date of the transaction	2023-07-28
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	Dawn Allen
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 29 1/6 pence each in the capital of Tate & Lyle PLC GB00BP92CJ43
b)	Nature of the transaction	Grant of conditional awards over shares for no consideration under the Tate & Lyle Performance Share Plan and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 186,221 Nil 23,110
d)	Aggregated information -     Aggregated volume -     Price	209,331 Nil
e)	Date of the transaction	2023-07-28
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 29 1/6 pence each in the capital of Tate & Lyle PLC GB00BP92CJ43
b)	Nature of the transaction	Grant of a conditional award over shares for no consideration under the Tate & Lyle Performance Share Plan and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 111,121 Nil 13,684
d)	Aggregated information -     Aggregated volume -     Price	124,805 Nil
e)	Date of the transaction	2023-07-28
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 29 1/6 pence each in the capital of Tate & Lyle PLC GB00BP92CJ43
b)	Nature of the transaction	Grant of a conditional awards over shares for no consideration under the Tate & Lyle Performance Share Plan and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 157,484 Nil 19,394
d)	Aggregated information -     Aggregated volume -     Price	176,878 Nil
e)	Date of the transaction	2023-07-28
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	Tamsin Vine
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 29 1/6 pence each in the capital of Tate & Lyle PLC GB00BP92CJ43
b)	Nature of the transaction	Grant of a conditional award over shares for no consideration under the Tate & Lyle Performance Share Plan and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 101,931 Nil 4,161
d)	Aggregated information -     Aggregated volume -     Price	106,092 Nil
e)	Date of the transaction	2023-07-28
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 29 1/6 pence each in the capital of Tate & Lyle PLC GB00BP92CJ43
b)	Nature of the transaction	Grant of a conditional award over shares for no consideration under the Tate & Lyle Performance Share Plan and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 174,106 Nil 21,494
d)	Aggregated information -     Aggregated volume -     Price	195,600 Nil
e)	Date of the transaction	2023-07-28
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 29 1/6 pence each in the capital of Tate & Lyle PLC GB00BP92CJ43
b)	Nature of the transaction	Grant of conditional awards over shares for no consideration under the Tate & Lyle Performance Share Plan and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 163,783 Nil 14,791
d)	Aggregated information -     Aggregated volume -     Price	178,574 Nil
e)	Date of the transaction	2023-07-28
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	Bill Magee
2.	Reason for the notification
a)	Position / status	President, Food & Beverage Solutions
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 29 1/6 pence each in the capital of Tate & Lyle PLC GB00BP92CJ43
b)	Nature of the transaction	Grant of a conditional award over shares for no consideration under the Tate & Lyle Performance Share Plan and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 130,027 Nil 18,193
d)	Aggregated information -     Aggregated volume -     Price	148,220 Nil
e)	Date of the transaction	2023-07-28
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 29 1/6 pence each in the capital of Tate & Lyle PLC GB00BP92CJ43
b)	Nature of the transaction	Grant of conditional awards over shares for no consideration under the Tate & Lyle Performance Share Plan and Group Bonus Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 179,317 Nil 25,089
d)	Aggregated information -     Aggregated volume -     Price	204,406 Nil
e)	Date of the transaction	2023-07-28
f)	Place of the transaction	Outside a trading venue

 

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