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Tate & Lyle PLC Director's Dealing 2022
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 0647J
Tate & Lyle PLC
08 December 2022
Tate & Lyle PLC
Notification of transactions by Persons Discharging Managerial Responsibilities
Tate & Lyle PLC (the 'Company') announces that on 7 December 2022 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 571 pence per Share:
| Name | No. of Shares subject to option |
Exercisable period |
|---|---|---|
| Dawn Allen | 5,253 | 1 March 2028 - 31 August 2028 |
| Lindsay Beardsell | 315 | 1 March 2026 - 31 August 2026 |
| Victoria Spadaro-Grant | 5,253 | 1 March 2028 - 31 August 2028 |
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 2022
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 / 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
Identification code
Ordinary shares of 29 1/6 pence each in the capital of Tate & Lyle PLC
GB00BP92CJ43
b)
Nature of the transaction
Grant of a 5-year option over shares with an exercise price of 571 pence per share under the Tate & Lyle Sharesave Plan 2020
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 5.71 | 5,253 |
d)
Aggregated information
- Aggregated volume
- Price
5,253
GBP 29,994.63
e)
Date of the transaction
2022-12-07
f)
Place of the transaction
Outside a trading venue
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 / 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
Identification code
Ordinary shares of 29 1/6 pence each in the capital of Tate & Lyle PLC
GB00BP92CJ43
b)
Nature of the transaction
Grant of a 3-year option over shares with an exercise price of 571 pence per share under the Tate & Lyle Sharesave Plan 2020
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 5.71 | 315 |
d)
Aggregated information
- Aggregated volume
- Price
315
GBP 1,798.65
e)
Date of the transaction
2022-12-07
f)
Place of the transaction
Outside a trading venue
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 / 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
Identification code
Ordinary shares of 29 1/6 pence each in the capital of Tate & Lyle PLC
GB00BP92CJ43
b)
Nature of the transaction
Grant of a 5-year option over shares with an exercise price of 571 pence per share under the Tate & Lyle Sharesave Plan 2020
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP 5.71 | 5,253 |
d)
Aggregated information
- Aggregated volume
- Price
5,253
GBP 29,994.63
e)
Date of the transaction
2022-12-07
f)
Place of the transaction
Outside a trading venue
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