REG - Tate & Lyle PLC - Director/PDMR Shareholding

Tate & LyleAnnouncement

Wed 16:30

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RNS Number : 4533M  Tate & Lyle PLC  11 June 2025

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 11 June 2025 under the Tate & Lyle Performance Share Plan 2020
('PSP') in respect of the year ended 31 March 2025 to Persons Discharging
Managerial Responsibilities ('PDMR') as detailed in the table below:

 PDMR             Number of Shares subject to PSP award
 Nick Hampton     443,778
 Sarah Kuijlaars  278,714

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 2025 to 31 March 2028. 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

11 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 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

 c)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              Nil       443,778
 d)  Aggregated information

     -     Aggregated volume

     -     Price                              443,778

                                              Nil
 e)  Date of the transaction                  2025-06-11
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

 

 

443,778

 

Nil

e)

Date of the transaction

2025-06-11

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                                     Sarah Kuijlaars
 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
 c)  Price(s) and volume(s)                   Price(s)  Volume(s)
                                              Nil       278,714
 d)  Aggregated information

     -     Aggregated volume

278,714
     -     Price

                                              Nil
 e)  Date of the transaction                  2025-06-11
 f)  Place of the transaction                 Outside a trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

 

278,714

 

Nil

e)

Date of the transaction

2025-06-11

f)

Place of the transaction

Outside a trading venue

 

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