Director/PDMR Shareholding

Tate & Lyle PLC

05 July 2024

 

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 5 July 2024 under the Tate & Lyle Performance Share Plan 2020 ('PSP') in respect of the year ended 31 March 2024 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 RSU award
Nick Hampton	352,283	-
Rowan Adams	116,801	23,360
Lindsay Beardsell	165,535	33,107
Tamsin Vine	123,213	36,964
Melissa Law	173,662	52,098
Victoria Spadaro Grant	172,156	34,431
Bill Magee	155,314	46,594
Andrew Taylor	179,540	71,816

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 2024 to 31 March 2027. Awards made under the RSU are conditional awards subject to the rules of the PSP but not subject to the performance conditions attached to awards made under the PSP. The RSU awards will vest in two equal tranches, the first tranche within one month of the completion of the acquisition of CP Kelco and the second tranche 12 months after completion of the acquisition of CP Kelco subject to certain performance conditions. No consideration is payable for the grant of awards under the PSP.

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

5 July 2024

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
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 352,283
d)	Aggregated information -     Aggregated volume -     Price	352,283 Nil
e)	Date of the transaction	2024-07-05
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
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 116,801 Nil 23,360
d)	Aggregated information -     Aggregated volume -     Price	140,161 Nil
e)	Date of the transaction	2024-07-05
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
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 165,535 Nil 33,107
d)	Aggregated information -     Aggregated volume -     Price	198,642 Nil
e)	Date of the transaction	2024-07-05
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
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 123,213 Nil 36,964
d)	Aggregated information -     Aggregated volume -     Price	160,177 Nil
e)	Date of the transaction	2024-07-05
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
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 173,662 Nil 52,098
d)	Aggregated information -     Aggregated volume -     Price	225,760 Nil
e)	Date of the transaction	2024-07-05
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
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 172,156 Nil 34,431
d)	Aggregated information -     Aggregated volume -     Price	206,587 Nil
e)	Date of the transaction	2024-07-05
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, North 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 a conditional award over shares for no consideration under the Tate & Lyle Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 155,314 Nil 46,594
d)	Aggregated information -     Aggregated volume -     Price	201,908 Nil
e)	Date of the transaction	2024-07-05
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
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 179,540 Nil 71,816
d)	Aggregated information -     Aggregated volume -     Price	251,356 Nil
e)	Date of the transaction	2024-07-05
f)	Place of the transaction	Outside a trading venue

 

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