Tate & Lyle PLC

Director's Dealing • Nov 27, 2025

National Storage Mechanism | Additional information

RNS Number : 2694J

Tate & Lyle PLC

27 November 2025

Tate & Lyle PLC

Notification of transactions by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') has been informed that on 26 November 2025 the following transaction occurred by a Person Discharging Managerial Responsibilities ('PDMR') and a person closely associated ('PCA') in respect of their sale 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 ADR's sold	Price per ADR
Claudia Vaz de Lestapis (PDMR) and Alexandre Samuel Pierre Marie de Lestapis (PCA)	5,000	US$19.80

The sale has been undertaken for year-end portfolio rebalancing and tax alignment purposes, and following the sale Ms Vaz de Lestapis and Mr de Lestapis will no longer hold a current  interest in ADRs or Shares.  They intend to repurchase ADRs early in 2026.

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 November 2025

Notification and public disclosure of transaction by person discharging managerial responsibilities

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

a)

Name

Claudia Vaz de Lestapis (PDMR) and Alexandre Samuel Pierre Marie de Lestapis (PCA)

2.

Reason for the notification

a)

Position / status

Non-executive Director and a person closely associated

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

Sale of ADR's

c)

Price(s) and volume(s)

Price per ADR	Volume(s)
US$19.80	5,000

d)

Aggregated information

-     Aggregated volume

-     Price

5,000 ADRs

$99,000

e)

Date of the transaction

26 November 2025

f)

Place of the transaction

OTCQX exchange

OTCQX

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