Director/PDMR Shareholding

Tate & Lyle

11/12/2025 12:18

RNS Number : 2261L

Tate & Lyle PLC

11 December 2025

 

Tate & Lyle PLC

 

Notification of transactions by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') announces that on 11 December 2025 the following Person Discharging Managerial Responsibilities ('PDMR') was 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 302 pence per Share:

 

 

Name
No. of Shares
 subject to option
Exercisable period
Nick Hampton
6,043
1 March 2029 - 31 August 2029

 

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

Matthew Joy

Company Secretary

11 December 2025

 

 

 

 

 

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
Nick Hampton
2.
Reason for the notification
a)
Position / status
Chief Executive 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 302 pence per share under theTate & Lyle Sharesave Plan 2020
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 3.02
6,043
d)
Aggregated information
- Aggregated volume
- Price
6,043
GBP 18,250
e)
Date of the transaction
2025-12-11
f)
Place of the transaction
Outside a trading venue

 

 

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