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 | 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) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
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) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
GBP 18,549.76 | ||||
| e) | Date of the transaction | 2023-12-07 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
