REG - Tate & Lyle PLC - Director/PDMR Shareholding

Tate & LyleAnnouncement

Thu 14:00

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RNS Number : 6516L  Tate & Lyle PLC  05 June 2025

 

Tate & Lyle PLC

 

Notification of transactions by Persons Discharging Managerial
Responsibilities

 

Tate & Lyle PLC (the 'Company') announces that on 4 June 2025 the
following transactions occurred by Persons Discharging Managerial
Responsibilities ('PDMR') in respect of their interests in ordinary shares of
29 1/6 pence each in the capital of the Company ('Shares') under the Tate
& Lyle Group Bonus Plan ('GBP') and the 2020 Performance Share Plan
('PSP').

 

Following the withholding of Shares to satisfy certain tax obligations arising
on the release of Shares, PDMR interests in Shares changed as detailed in the
table below:

 

 PDMR          Date Shares released/exercised  No. of Shares acquired under the GBP  No. of Shares acquired under the PSP
 Nick Hampton  4 June 2025                     21,389                                59,769

 

For tax purposes, the market value of the Shares was 547.5 pence per Share. No
consideration was paid for the acquisition of these Shares.

 

Awards made under the GBP in 2023 were subject to the satisfaction of
employment conditions. Details of the awards made in 2023 and the operation of
the GBP in respect of them are contained within the Annual Report 2024.

 

Awards made under the PSP in 2022 are subject to the satisfaction of
performance conditions over a three-year performance period, which in this
case ran from 1 April 2022 to 31 March 2025. The Shares acquired by Mr.
Hampton after vesting of his PSP award are subject to a further two-year
post-vesting holding period.

 

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

 

Matthew Joy

Company Secretary

5 June 2025

 

 

 

 

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                Acquisition of shares under the GBP and PSP following the release of a
                                              nil-cost conditional award and the exercise of nil-cost options over shares
                                              for no consideration.
 c)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              Nil       59,769
                                              Nil       21,389
 d)  Aggregated information

     -     Aggregated volume

     -     Price                              81,158

                                              Nil
 e)  Date of the transaction                  2025-06-05
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

 

 

81,158

 

Nil

e)

Date of the transaction

2025-06-05

f)

Place of the transaction

Outside a trading venue

 

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