REG - Tate & Lyle PLC - Director/PDMR Shareholding

Tate & LyleAnnouncement

18/11/2024 08:30

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RNS Number : 6024M  Tate & Lyle PLC  18 November 2024

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 18 November 2024 under the Tate & Lyle Performance Share Plan
2020 ('PSP') to Persons Discharging Managerial Responsibilities ('PDMR') as
detailed in the table below:

 PDMR             Number of Shares subject to PSP award
 Sarah Kuijlaars    243,597

Awards under the PSP 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 2024 to 31 March 2027. No consideration is payable for the grant
of awards under the PSP.

 

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

 

Matthew Joy

Company Secretary

18 November 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                                     Sarah Kuijlaars
 2.  Reason for the notification
 a)  Position / status                        Chief Financial Offier
 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

 c)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              Nil         243,597
 d)  Aggregated information

     -     Aggregated volume

     -     Price                               243,597

                                              Nil
 e)  Date of the transaction                  18 November 2024
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

 

 

 243,597

 

Nil

e)

Date of the transaction

18 November 2024

f)

Place of the transaction

Outside a trading venue

 

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