REG - Tate & Lyle PLC - Director/PDMR Shareholding
28/07/2023 12:00
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RNS Number : 5661H Tate & Lyle PLC 28 July 2023
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 28 July 2023 under the Tate & Lyle Performance Share Plan 2020
('PSP') and the Tate & Lyle Group Bonus Plan 2011 ('GBP') in respect of
the year ended 31 March 2023 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 GBP award
Nick Hampton 279,292 40,357
Dawn Allen 186,221 23,110
Rowan Adams 111,121 13,684
Lindsay Beardsell 157,484 19,394
Tamsin Vine 101,931 4,161
Melissa Law 174,106 21,494
Victoria Spadaro Grant 163,783 14,791
Bill Magee 130,027 18,193
Andrew Taylor 179,317 25,089
Awards under the PSP and GBP 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 2023 to 31 March 2026. Further information on the
operation of the GBP is provided in the Annual Report 2023. No consideration
is payable for the grant of the awards under the PSP or GBP.
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
28 July 2023
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 Ordinary shares of 29 1/6 pence each in the capital of Tate & Lyle PLC
Identification code
GB00BP92CJ43
b) Nature of the transaction Grant of conditional awards over shares for no consideration under the Tate
& Lyle Performance Share Plan and Group Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 279,292
Nil 40,357
d) Aggregated information
- Aggregated volume
- Price 319,649
Nil
e) Date of the transaction 2023-07-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
319,649
Nil
e)
Date of the transaction
2023-07-28
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 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 Ordinary shares of 29 1/6 pence each in the capital of Tate & Lyle PLC
Identification code
GB00BP92CJ43
b) Nature of the transaction Grant of conditional awards over shares for no consideration under the Tate
& Lyle Performance Share Plan and Group Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 186,221
Nil 23,110
d) Aggregated information
- Aggregated volume
- Price 209,331
Nil
e) Date of the transaction 2023-07-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
209,331
Nil
e)
Date of the transaction
2023-07-28
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 Ordinary shares of 29 1/6 pence each in the capital of Tate & Lyle PLC
Identification code
GB00BP92CJ43
b) Nature of the transaction Grant of a conditional award over shares for no consideration under the Tate
& Lyle Performance Share Plan and Group Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 111,121
Nil 13,684
d) Aggregated information
- Aggregated volume
- Price
124,805
Nil
e) Date of the transaction 2023-07-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
124,805
Nil
e)
Date of the transaction
2023-07-28
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 Ordinary shares of 29 1/6 pence each in the capital of Tate & Lyle PLC
Identification code
GB00BP92CJ43
b) Nature of the transaction Grant of a conditional awards over shares for no consideration under the Tate
& Lyle Performance Share Plan and Group Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 157,484
Nil 19,394
d) Aggregated information
- Aggregated volume 176,878
- Price
Nil
e) Date of the transaction 2023-07-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
176,878
Nil
e)
Date of the transaction
2023-07-28
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 Ordinary shares of 29 1/6 pence each in the capital of Tate & Lyle PLC
Identification code
GB00BP92CJ43
b) Nature of the transaction Grant of a conditional award over shares for no consideration under the Tate
& Lyle Performance Share Plan and Group Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 101,931
Nil 4,161
d) Aggregated information
- Aggregated volume
- Price 106,092
Nil
e) Date of the transaction 2023-07-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
106,092
Nil
e)
Date of the transaction
2023-07-28
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 Ordinary shares of 29 1/6 pence each in the capital of Tate & Lyle PLC
Identification code
GB00BP92CJ43
b) Nature of the transaction Grant of a conditional award over shares for no consideration under the Tate
& Lyle Performance Share Plan and Group Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 174,106
Nil 21,494
d) Aggregated information
- Aggregated volume
- Price 195,600
Nil
e) Date of the transaction 2023-07-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
195,600
Nil
e)
Date of the transaction
2023-07-28
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 Ordinary shares of 29 1/6 pence each in the capital of Tate & Lyle PLC
Identification code
GB00BP92CJ43
b) Nature of the transaction Grant of conditional awards over shares for no consideration under the Tate
& Lyle Performance Share Plan and Group Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 163,783
Nil 14,791
d) Aggregated information
- Aggregated volume
- Price 178,574
Nil
e) Date of the transaction 2023-07-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
178,574
Nil
e)
Date of the transaction
2023-07-28
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, Food & Beverage Solutions
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 Ordinary shares of 29 1/6 pence each in the capital of Tate & Lyle PLC
Identification code
GB00BP92CJ43
b) Nature of the transaction Grant of a conditional award over shares for no consideration under the Tate
& Lyle Performance Share Plan and Group Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 130,027
Nil 18,193
d) Aggregated information
- Aggregated volume
- Price 148,220
Nil
e) Date of the transaction 2023-07-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
148,220
Nil
e)
Date of the transaction
2023-07-28
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 Ordinary shares of 29 1/6 pence each in the capital of Tate & Lyle PLC
Identification code
GB00BP92CJ43
b) Nature of the transaction Grant of conditional awards over shares for no consideration under the Tate
& Lyle Performance Share Plan and Group Bonus Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 179,317
Nil 25,089
d) Aggregated information
- Aggregated volume
204,406
- Price
Nil
e) Date of the transaction 2023-07-28
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
204,406
Nil
e)
Date of the transaction
2023-07-28
f)
Place of the transaction
Outside a trading venue
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