TIDMTATE

RNS Number : 9343N

Tate & Lyle PLC

04 October 2021

Tate & Lyle PLC

Notification of transaction by a Person Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') was informed that 78,284 ordinary shares of 25 pence each in the capital of the Company ('Shares') were exercised on 30 September 2021 by Laura Hagan, a Person Discharging Managerial Responsibilities, under the Tate & Lyle 2012 Performance Share Plan. 36,794 Shares were withheld to satisfy certain tax obligations arising on the release of the Shares. As a result, Ms Hagan acquired and retained a total of 41,490 Shares. For tax purposes, the market value of the Shares was 693.8 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 October 2021

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                            Laura Hagan 
     ------------------------------  ------------------------------------------------------- 
 2.   Reason for the notification 
     --------------------------------------------------------------------------------------- 
 a)   Position / status               Chief Human Resources Officer 
     ------------------------------  ------------------------------------------------------- 
 b)   Initial notification            Initial notification 
       / amendment 
     ------------------------------  ------------------------------------------------------- 
 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                     Ordinary shares of 25 pence each in the capital 
       of the financial                of Tate & Lyle PLC 
       instrument 
       Identification                  GB0008754136 
       code 
     ------------------------------  ------------------------------------------------------- 
 b)   Nature of the                   Acquisition of shares following the exercise 
       transaction                     of nil-cost options over shares for no consideration. 
     ------------------------------  ------------------------------------------------------- 
 c)   Price(s) and                     Price(s)    Volume(s) 
       volume(s)                        Nil         41,490 
                                                   ---------- 
     ------------------------------  ------------------------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume 
 
                                        41,490 
             *    Price 
                                        Nil 
     ------------------------------  ------------------------------------------------------- 
 e)   Date of the                     2021-09-30 
       transaction 
     ------------------------------  ------------------------------------------------------- 
 f)   Place of the                    Outside a trading venue 
       transaction 
     ------------------------------  -------------------------------------------------------

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END

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October 04, 2021 09:30 ET (13:30 GMT)

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