Tate & Lyle PLC — Director's Dealing 2024

Nov 18, 2024

National Storage Mechanism | Additional information

RNS Number : 6024M

Tate & Lyle PLC

18 November 2024

Tate & Lyle PLC

Notification of transactions by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') announces that a grant of awards over the ordinary shares of 29 1/6 pence each in the capital of the Company ('Shares') was made on 18 November 2024 under the Tate & Lyle Performance Share Plan 2020 ('PSP') to Persons Discharging Managerial Responsibilities ('PDMR') as detailed in the table below:

PDMR	Number of Shares subject to PSP award
Sarah Kuijlaars	243,597

Awards under the PSP are structured as conditional awards. Awards granted under the PSP will only vest to the extent that certain performance criteria are satisfied by the Company over a three-year performance period which runs from 1 April 2024 to 31 March 2027 . No consideration is payable for the grant of awards under the PSP.

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

Matthew Joy

Company Secretary

18 November 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

Sarah Kuijlaars

2.

Reason for the notification

a)

Position / status

Chief Financial Offier

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 conditional awards over shares for no consideration under the Tate & Lyle Performance Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	243,597

d)

Aggregated information

-     Aggregated volume

-     Price

243,597

Nil

e)

Date of the transaction

18 November 2024

f)

Place of the transaction

Outside a trading venue

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