Tate & Lyle PLC — Director's Dealing 2026

Jun 1, 2026

National Storage Mechanism | Additional information

RNS Number : 5230G

Tate & Lyle PLC

01 June 2026

Tate & Lyle PLC

Notification of transactions by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') announces that on 29 May 2026 the following transaction occurred by Persons Discharging Managerial Responsibilities ('PDMR') in respect of their interests in ordinary shares of 29 1/6 pence each in the capital of the Company ('Shares') under the Tate & Lyle 2020 Performance Share Plan ('PSP').

Following the withholding of Shares to satisfy certain tax obligations arising on the release of Shares, PDMR interests in Shares changed as detailed in the table below:

PDMR	Date Shares released/exercised	No. of Shares acquired under the PSP
Nick Hampton	29 May 2026	54,769

For tax purposes, the market value of the Shares was 491.80 pence per Share. No consideration was paid for the acquisition of these Shares.

Awards made under the PSP in 2023 are subject to the satisfaction of performance conditions over a three-year performance period, which in this case ran from 1 April 2023 to 31 March 2026. The Shares acquired by Mr. Hampton after vesting of his PSP award are subject to a further two-year post-vesting holding period.

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

Victoria Barlow

Company Secretary

1 June 2026

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

1.

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

a)

Name

Nick Hampton

2.

Reason for the notification

a)

Position / status

Chief Executive

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

Acquisition of shares following the vesting of a conditional award under the Tate & Lyle 2020 Performance Share Plan ('PSP').

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	54,769

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

N/A

e)

Date of the transaction

2026-05-29

f)

Place of the transaction

Outside a trading venue

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