Director/PDMR Shareholding

Tate & Lyle PLC

08 December 2023

 

Tate & Lyle PLC

Notification of transactions by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') announces that on 7 December 2023 the following Persons Discharging Managerial Responsibilities ('PDMR') were granted options to purchase ordinary shares of 29 1/6p each in the capital of the Company ('Shares') under the Tate & Lyle Sharesave Plan 2020 at an exercise price of 512 pence per Share:

Name	No. of Shares subject to option	Exercisable period
Dawn Allen	3,623	1 March 2027 - 31 August 2027
Victoria Spadaro Grant	3,623	1 March 2027 - 31 August 2027

The notification below, which has been made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

Claire-Marie O'Grady

Company Secretary

8 December 2023

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

	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 a 3-year option over shares with an exercise price of 512 pence per share under the Tate & Lyle Sharesave Plan 2020
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 5.12 3,623
d)	Aggregated information -     Aggregated volume -     Price	3,623 GBP 18,549.76
e)	Date of the transaction	2023-12-07
f)	Place of the transaction	Outside a trading venue

	Details of PDMR / person closely associated with them ('PCA')
a)	Name	Victoria Spadaro-Grant
2.	Reason for the notification
a)	Position / status	President, Innovation and 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 a 3-year option over shares with an exercise price of 512 pence per share under the Tate & Lyle Sharesave Plan 2020
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 5.12 3,623
d)	Aggregated information -     Aggregated volume -     Price	3,623 GBP 18,549.76
e)	Date of the transaction	2023-12-07
f)	Place of the transaction	Outside a trading venue

 

END