REG - Tate & Lyle PLC - Director/PDMR Shareholding

Tate & LyleAnnouncement

08/12/2023 11:45

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RNS Number : 1945W  Tate & Lyle PLC  08 December 2023

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

subject to option
 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  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 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)                   Price(s)  Volume(s)
                                              GBP 5.12  3,623
 d)  Aggregated information

     -     Aggregated volume

     -     Price                              3,623

                                              GBP 18,549.76
 e)  Date of the transaction                  2023-12-07
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

 

 

3,623

 

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  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 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)                   Price(s)  Volume(s)
                                              GBP 5.12  3,623
 d)  Aggregated information

     -     Aggregated volume

     -     Price                              3,623

                                              GBP 18,549.76
 e)  Date of the transaction                  2023-12-07
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

 

 

3,623

 

GBP 18,549.76

e)

Date of the transaction

2023-12-07

f)

Place of the transaction

Outside a trading venue

 

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