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Tate & Lyle PLC Director's Dealing 2024

Apr 4, 2024

4590_dirs_2024-04-04_17f4d184-008c-4859-8cac-78ddc6f74abd.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3412J

Tate & Lyle PLC

04 April 2024

Tate & Lyle PLC

Notification of transactions by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') announces that ordinary shares of 29 1/6 pence each in the capital of the Company ('Shares') were released on 2 April to Bill Magee and Melissa Law, Persons Discharging Managerial Responsibilities, in accordance with the Restricted Share Award that was granted to them on 24 August and 4 November 2021 respectively.

For tax purposes, the market value of the Shares was 608.5 pence per Share. No consideration was paid for the acquisition of these Shares.

PDMR Number of Shares subject to RSA Number of Shares withheld to satisfy tax obligations Number of Shares retained
Bill Magee 33,739 19,762 13,977
Melissa Law 103,813 43,424 60,389

The notifications below, which have been made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.

Claire-Marie O'Grady

Company Secretary

4 April 2024

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, North America

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 13,977

d)

Aggregated information

-     Aggregated volume

-     Price

13,977

Nil

e)

Date of the transaction

2024-04-02

f)

Place of the transaction

Outside a trading venue

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 / 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 60,389

d)

Aggregated information

-     Aggregated volume

-     Price

60,389

Nil

e)

Date of the transaction

2024-04-02

f)

Place of the transaction

Outside a trading venue

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