RNS Number : 0585C

Tate & Lyle PLC

03 October 2025

Tate & Lyle PLC

Notification of transaction by Person Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') has been informed that on 3 October 2025 the following transactions occurred by a Person Discharging Managerial Responsibilities ('PDMR') in respect of their purchase of ordinary shares of 29 1/6 pence each in the capital of the Company ('Shares').

PDMR	Number of Shares acquired	Price per Share
Nick Hampton	25,000	£3.688

Following these purchases, Mr Hampton holds a total of 951,816 Shares.

The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provides further detail.

Matthew Robert Joy

Company Secretary

3 October 2025

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Nick Hampton

2.

Reason for the notification

a)

Position / status

Chief Executive 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

Purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 3.688	25,000

d)

Aggregated information

-     Aggregated volume

-     Price

25,000

GBP 92,200

e)

Date of the transaction

03/10/2025

f)

Place of the transaction

London Stock Exchange

XLON

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