Director/PDMR Shareholding

Tate & Lyle PLC

04 April 2024

 

Tate & Lyle PLC

Notification of transactions by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') announces that ordinary shares of 29 1/6 pence each in the capital of the Company ('Shares') were released on 2 April to Bill Magee and Melissa Law, Persons Discharging Managerial Responsibilities, in accordance with the Restricted Share Award that was granted to them on 24 August and 4 November 2021 respectively.

For tax purposes, the market value of the Shares was 608.5 pence per Share. No consideration was paid for the acquisition of these Shares.

PDMR	Number of Shares subject to RSA	Number of Shares withheld to satisfy tax obligations	Number of Shares retained
Bill Magee	33,739	19,762	13,977
Melissa Law	103,813	43,424	60,389

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

Claire-Marie O'Grady

Company Secretary

4 April 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	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	Acquisition of shares following the vesting of a nil-cost conditional award over shares for no consideration.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 13,977
d)	Aggregated information -     Aggregated volume -     Price	13,977 Nil
e)	Date of the transaction	2024-04-02
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	Acquisition of shares following the vesting of a nil-cost conditional award over shares for no consideration.
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 60,389
d)	Aggregated information -     Aggregated volume -     Price	60,389 Nil
e)	Date of the transaction	2024-04-02
f)	Place of the transaction	Outside a trading venue

 

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