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Tate & Lyle PLC Director's Dealing 2023

Aug 3, 2023

4590_dirs_2023-08-03_62660fd9-b89d-44e7-be44-12e4fb4337fc.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2627I

Tate & Lyle PLC

03 August 2023

Tate & Lyle PLC

Notification of transaction by Person Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') was informed that on 2 August 2023, Lindsay Beardsell, a Person Discharging Managerial Responsibilities ('PDMR') was allotted 1,267 ordinary shares of 29 1/6 pence each in the capital of the Company under the Tate & Lyle 2011 Sharesave Scheme at an Option Price of 568 pence per share.

The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides further detail.

Claire-Marie O'Grady

Company Secretary

3 August 2023

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Lindsay Beardsell

2.

Reason for the notification

a)

Position / status

EVP - 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

Exercise of options and acquisition of shares under the Tate & Lyle 2011 Sharesave Scheme

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP5.68 1,267

d)

Aggregated information

-     Aggregated volume

-     Price

1,267

GBP7,196.56

e)

Date of the transaction

2023-08-02

f)

Place of the transaction

XLON

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END

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