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Last checked at 
8 Dec 2022 13:00
Tate & Lyle PLC
Notification of transactions by Persons Discharging Managerial Responsibilities
Tate & Lyle PLC (the 'Company') announces that on 7 December 2022 the following Persons Discharging Managerial Responsibilities ('PDMR') were granted options to purchase ordinary shares of 29 1/6p each in the capital of the Company ('Shares') under the Tate & Lyle Sharesave Plan 2020 at an exercise price of 571 pence per Share:
Name | No. of Sharessubject to option | Exercisable period |
Dawn Allen | 5,253 | 1 March 2028 - 31 August 2028 |
Lindsay Beardsell | 315 | 1 March 2026 - 31 August 2026 |
Victoria Spadaro-Grant | 5,253 | 1 March 2028 - 31 August 2028 |
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
8 December 2022
Notification and public disclosure of transactions by person discharging managerial responsibilities and persons closely associated with them
Details of PDMR / person closely associated with them ('PCA') | ||||||
a) | Name | Dawn Allen | ||||
2. | Reason for the notification | |||||
a) | Position / status | Chief Financial Officer | ||||
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 a 5-year option over shares with an exercise price of 571 pence per share under the Tate & Lyle Sharesave Plan 2020 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
5,253
GBP 29,994.63 | ||||
e) | Date of the transaction | 2022-12-07 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
Details of PDMR / person closely associated with them ('PCA') | ||||||
a) | Name | Lindsay Beardsell | ||||
2. | Reason for the notification | |||||
a) | Position / status | Executive VP, 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 | Grant of a 3-year option over shares with an exercise price of 571 pence per share under the Tate & Lyle Sharesave Plan 2020 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
315
GBP 1,798.65 | ||||
e) | Date of the transaction | 2022-12-07 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
Details of PDMR / person closely associated with them ('PCA') | ||||||
a) | Name | Victoria Spadaro-Grant | ||||
2. | Reason for the notification | |||||
a) | Position / status | President, Innovation and Commercial Development | ||||
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 a 5-year option over shares with an exercise price of 571 pence per share under the Tate & Lyle Sharesave Plan 2020 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
5,253
GBP 29,994.63 | ||||
e) | Date of the transaction | 2022-12-07 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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