TIDMTATE
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 Initial notification
/ amendment
------------------------------ ----------------------------------------
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 Ordinary shares of 29 1/6 pence each
of the financial in the capital of Tate & Lyle PLC
instrument
Identification GB00BP92CJ43
code
------------------------------ ----------------------------------------
b) Nature of the Grant of conditional awards over shares
transaction for no consideration under the Tate &
Lyle Performance Share Plan and Group
Bonus Plan
------------------------------ ----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 279,292
----------
Nil 40,357
----------
------------------------------ ----------------------------------------
d) Aggregated information
* Aggregated volume
319,649
* Price
Nil
------------------------------ ----------------------------------------
e) Date of the 2023-07-28
transaction
------------------------------ ----------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ ----------------------------------------
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 Initial notification
/ amendment
------------------------------ ----------------------------------------
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 Ordinary shares of 29 1/6 pence each
of the financial in the capital of Tate & Lyle PLC
instrument
Identification GB00BP92CJ43
code
------------------------------ ----------------------------------------
b) Nature of the Grant of conditional awards over shares
transaction for no consideration under the Tate &
Lyle Performance Share Plan and Group
Bonus Plan
------------------------------ ----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 186,221
----------
Nil 23,110
----------
------------------------------ ----------------------------------------
d) Aggregated information
* Aggregated volume
209,331
* Price
Nil
------------------------------ ----------------------------------------
e) Date of the 2023-07-28
transaction
------------------------------ ----------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ ----------------------------------------
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 Initial notification
/ amendment
------------------------------ -----------------------------------------
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 Ordinary shares of 29 1/6 pence each
of the financial in the capital of Tate & Lyle PLC
instrument
Identification GB00BP92CJ43
code
------------------------------ -----------------------------------------
b) Nature of the Grant of a conditional award over shares
transaction for no consideration under the Tate &
Lyle Performance Share Plan and Group
Bonus Plan
------------------------------ -----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 111,121
----------
Nil 13,684
----------
------------------------------ -----------------------------------------
d) Aggregated information
* Aggregated volume
124,805
* Price Nil
------------------------------ -----------------------------------------
e) Date of the 2023-07-28
transaction
------------------------------ -----------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ -----------------------------------------
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 Initial notification
/ amendment
------------------------------ ------------------------------------------
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 Ordinary shares of 29 1/6 pence each
of the financial in the capital of Tate & Lyle PLC
instrument
Identification GB00BP92CJ43
code
------------------------------ ------------------------------------------
b) Nature of the Grant of a conditional awards over shares
transaction for no consideration under the Tate &
Lyle Performance Share Plan and Group
Bonus Plan
------------------------------ ------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 157,484
----------
Nil 19,394
----------
------------------------------ ------------------------------------------
d) Aggregated information
* Aggregated volume
* Price 176,878
Nil
------------------------------ ------------------------------------------
e) Date of the 2023-07-28
transaction
------------------------------ ------------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ ------------------------------------------
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 Initial notification
/ amendment
------------------------------ -----------------------------------------
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 Ordinary shares of 29 1/6 pence each
of the financial in the capital of Tate & Lyle PLC
instrument
Identification GB00BP92CJ43
code
------------------------------ -----------------------------------------
b) Nature of the Grant of a conditional award over shares
transaction for no consideration under the Tate &
Lyle Performance Share Plan and Group
Bonus Plan
------------------------------ -----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 101,931
----------
Nil 4,161
----------
------------------------------ -----------------------------------------
d) Aggregated information
* Aggregated volume
106,092
* Price
Nil
------------------------------ -----------------------------------------
e) Date of the 2023-07-28
transaction
------------------------------ -----------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ -----------------------------------------
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 Initial notification
/ amendment
------------------------------ -----------------------------------------
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 Ordinary shares of 29 1/6 pence each
of the financial in the capital of Tate & Lyle PLC
instrument
Identification GB00BP92CJ43
code
------------------------------ -----------------------------------------
b) Nature of the Grant of a conditional award over shares
transaction for no consideration under the Tate &
Lyle Performance Share Plan and Group
Bonus Plan
------------------------------ -----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 174,106
----------
Nil 21,494
----------
------------------------------ -----------------------------------------
d) Aggregated information
* Aggregated volume
195,600
* Price
Nil
------------------------------ -----------------------------------------
e) Date of the 2023-07-28
transaction
------------------------------ -----------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ -----------------------------------------
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 Initial notification
/ amendment
------------------------------ -----------------------------------------------
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 Ordinary shares of 29 1/6 pence each
of the financial in the capital of Tate & Lyle PLC
instrument
Identification GB00BP92CJ43
code
------------------------------ -----------------------------------------------
b) Nature of the Grant of conditional awards over shares
transaction for no consideration under the Tate &
Lyle Performance Share Plan and Group
Bonus Plan
------------------------------ -----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 163,783
----------
Nil 14,791
----------
------------------------------ -----------------------------------------------
d) Aggregated information
* Aggregated volume
178,574
* Price
Nil
------------------------------ -----------------------------------------------
e) Date of the 2023-07-28
transaction
------------------------------ -----------------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ -----------------------------------------------
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 Initial notification
/ amendment
------------------------------ -----------------------------------------
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 Ordinary shares of 29 1/6 pence each
of the financial in the capital of Tate & Lyle PLC
instrument
Identification GB00BP92CJ43
code
------------------------------ -----------------------------------------
b) Nature of the Grant of a conditional award over shares
transaction for no consideration under the Tate &
Lyle Performance Share Plan and Group
Bonus Plan
------------------------------ -----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 130,027
----------
Nil 18,193
----------
------------------------------ -----------------------------------------
d) Aggregated information
* Aggregated volume
148,220
* Price
Nil
------------------------------ -----------------------------------------
e) Date of the 2023-07-28
transaction
------------------------------ -----------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ -----------------------------------------
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 Initial notification
/ amendment
------------------------------ ----------------------------------------
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 Ordinary shares of 29 1/6 pence each
of the financial in the capital of Tate & Lyle PLC
instrument
Identification GB00BP92CJ43
code
------------------------------ ----------------------------------------
b) Nature of the Grant of conditional awards over shares
transaction for no consideration under the Tate &
Lyle Performance Share Plan and Group
Bonus Plan
------------------------------ ----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 179,317
----------
Nil 25,089
----------
------------------------------ ----------------------------------------
d) Aggregated information
* Aggregated volume
* Price 204,406
Nil
------------------------------ ----------------------------------------
e) Date of the 2023-07-28
transaction
------------------------------ ----------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ ----------------------------------------
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END
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