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Tate & Lyle PLC Director's Dealing 2025

May 23, 2025

4590_dirs_2025-05-23_5f22975b-b1ed-449c-8b21-adf9c1144bfa.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 9582J

Tate & Lyle PLC

23 May 2025

Tate & Lyle PLC

Notification of transaction by Person Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') was informed that on 22 May 2025, Nick Hampton, a Person Discharging Managerial Responsibilities ('PDMR') will be allotted 3,321 ordinary shares of 29 1/6 pence each in the capital of the Company after exercising options granted to him under the Tate & Lyle 2020 Sharesave Scheme at an Option Price of 542 pence per share.

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

23 May 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

Exercise of options and acquisition of shares under the Tate & Lyle 2020 Sharesave Scheme

c)

Price(s) and volume(s)

Price(s) Volume(s)
GBP 5.42 3,321

d)

Aggregated information

-     Aggregated volume

-     Price

3,321

GBP 17,999.82

e)

Date of the transaction

2025-05-22

f)

Place of the transaction

Outside a trading venue

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