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Tate & Lyle PLC Director's Dealing 2025

May 27, 2025

4590_dirs_2025-05-27_bb83f1f5-d697-4879-96e7-65d5235f53ff.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2522K

Tate & Lyle PLC

27 May 2025

Tate & Lyle PLC

Notification of transactions by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') has been informed that on 23 May 2025 the following transactions occurred by a person closely associated ('PCA') with a Person Discharging Managerial Responsibilities ('PDMR'), in respect of their purchase of American Depositary Receipts ('ADRs'), where each ADR represents an interest in four (4) ordinary shares of 29 1/6 pence each in the capital of the Company ('Shares').

PDMR Number of ADRs acquired Price
Trustees of the Kimberly A Nelson Revocable Trust, a PCA of Kimberly A Nelson a director of the Company 250 $30.40 per ADR

Following this purchase, Kimberly A. Nelson has an interest in 1,642 ADRs (representing 6,568 ordinary shares). The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provide further detail.

Matthew Joy

Company Secretary

27 May 2025

Notification and public disclosure of transaction by person discharging managerial responsibilities

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

a)

Name

Trustee of the Kimberly A Nelson Revocable Trust

2.

Reason for the notification

a)

Position / status

A person closely associated with a person discharging managerial responsibilities of the Company, being Kimberly A Nelson a director

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

American Depositary Receipts ('ADRs') each of which represents four (4) Ordinary shares of 29 1/6 pence each in the capital of Tate & Lyle PLC

US8765706077

b)

Nature of the transaction

Acquisition of ADRs

c)

Price(s) and volume(s)

Price(s) Volume(s)
$30.40 250

d)

Aggregated information

-     Aggregated volume

-     Price

250

$7,600.00

e)

Date of the transaction

2025-05-23

f)

Place of the transaction

New York Stock Exchange

XLON

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