Tate & Lyle PLC — Director's Dealing 2023

Jul 4, 2023

National Storage Mechanism | Additional information

RNS Number : 9453E

Tate & Lyle PLC

04 July 2023

Tate & Lyle PLC

Notification of transaction by Person Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') was informed that 3,484 ordinary shares of 29 1/6 pence each in the capital of the Company ('Shares') were released on 3 July 2023 to Tamsin Vine, a Person Discharging Managerial Responsibilities, in accordance with the Restricted Share Award that was granted to her on 11 November 2021. 1,638 shares were withheld to satisfy tax obligations arising on the release of the Shares. As a result, Ms. Vine acquired and retained a total of 1,846 Shares. For tax purposes, the market value of the Shares was 722 pence per Share. No consideration was paid for the acquisition of these Shares.

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

4 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

Tamsin Vine

2.

Reason for the notification

a)

Position / status

Chief Human Resources 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

Acquisition of shares following the vesting of a nil-cost conditional award over shares for no consideration.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	1,846

d)

Aggregated information

-     Aggregated volume

-     Price

1,846

Nil

e)

Date of the transaction

2023-07-03

f)

Place of the transaction

Outside a trading venue

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