Tate & Lyle PLC Director/PDMR Shareholding (1945W)
December 08 2023 - 5:45AM
UK Regulatory
TIDMTATE
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 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 3-year option over shares
transaction with an exercise price of 512 pence per
share under the Tate & Lyle Sharesave
Plan 2020
------------------------------ -----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) GBP 5.12 3,623
----------
------------------------------ -----------------------------------------
d) Aggregated information
* Aggregated volume
3,623
* Price
GBP 18,549.76
------------------------------ -----------------------------------------
e) Date of the 2023-12-07
transaction
------------------------------ -----------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ -----------------------------------------
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 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 3-year option over shares
transaction with an exercise price of 512 pence per
share under the Tate & Lyle Sharesave
Plan 2020
------------------------------ -----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) GBP 5.12 3,623
----------
------------------------------ -----------------------------------------
d) Aggregated information
* Aggregated volume
3,623
* Price
GBP 18,549.76
------------------------------ -----------------------------------------
e) Date of the 2023-12-07
transaction
------------------------------ -----------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ -----------------------------------------
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END
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