Tate & Lyle PLC Director/PDMR Shareholding (4194R)
05 Noviembre 2021 - 5:44AM
UK Regulatory
TIDMTATE
RNS Number : 4194R
Tate & Lyle PLC
05 November 2021
Tate & Lyle PLC
Notification of transactions by Persons Discharging Managerial
Responsibilities
Tate & Lyle PLC (the 'Company') announces that a grant of
conditional awards over the Company's ordinary shares of 25 pence
each in the capital of the Company ('Shares') was made on 4
November 2021 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 Vesting Date
Melissa Law 103,813 After 1 February 2024
----------------- ----------------------
William Magee 69,367 After 31 March 2024
----------------- ----------------------
The Award to Ms. Law will only vest to the extent that certain
performance criteria are satisfied by Ms. Law.
The Award to Mr. Magee 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 2021 to 31 March
2024.
Awards made under the PSP are structured as conditional awards.
No consideration is payable for the grant of the awards under the
PSP.
The notifications below, which have been made in accordance with
the requirements of the Market Abuse Regulation, provide further
detail.
Claire-Marie O'Grady
Group Company Secretary
5 November 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 Melissa Law
------------------------------ -----------------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------------
a) Position / status President, Global Operations
------------------------------ -----------------------------------------------
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
of the financial capital of Tate & Lyle PLC
instrument GB0008754136
Identification
code
------------------------------ -----------------------------------------------
b) Nature of the Grant of a conditional award over shares
transaction for no consideration under the Tate &
Lyle Performance Share Plan 2020 - Restricted
Share Award
------------------------------ -----------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 103,813
----------
------------------------------ -----------------------------------------------
d) Aggregated information
* Aggregated volume 103,813
Nil
* Price
------------------------------ -----------------------------------------------
e) Date of the 2021-11-04
transaction
------------------------------ -----------------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ -----------------------------------------------
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 William Magee
------------------------------ -----------------------------------------
2. Reason for the notification
-------------------------------------------------------------------------
a) Position / status President, Food & Beverage Solutions,
North America
------------------------------ -----------------------------------------
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
of the financial capital of Tate & Lyle PLC
instrument GB0008754136
Identification
code
------------------------------ -----------------------------------------
b) Nature of the Grant of a conditional award over shares
transaction for no consideration under the Tate &
Lyle Performance Share Plan 2020
------------------------------ -----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 69,367
----------
------------------------------ -----------------------------------------
d) Aggregated information
* Aggregated volume 69,367
Nil
* Price
------------------------------ -----------------------------------------
e) Date of the 2021-11-04
transaction
------------------------------ -----------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------ -----------------------------------------
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END
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