Tate & Lyle PLC

Transaction in Own Shares • Dec 11, 2025

National Storage Mechanism | Additional information

RNS Number : 2261L

Tate & Lyle PLC

11 December 2025

Tate & Lyle PLC

Notification of transactions by Persons Discharging Managerial Responsibilities

Tate & Lyle PLC (the 'Company') announces that on 11 December 2025 the following Person Discharging Managerial Responsibilities ('PDMR') was granted options to purchase ordinary shares of 29 1/6p each in the capital of the Company ('Shares') under the Tate & Lyle Sharesave Plan 2020 at an exercise price of 302 pence per Share:

Name	No. of Shares subject to option	Exercisable period
Nick Hampton	6,043	1 March 2029 - 31 August 2029

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

Matthew Joy

Company Secretary

11 December 2025

Notification and public disclosure of transactions by person 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

Grant of a 3 year option over shares with an exercise price of 302 pence per share under the Tate & Lyle Sharesave Plan 2020

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 3.02	6,043

d)

Aggregated information

-     Aggregated volume

-     Price

6,043

GBP 18,250

e)

Date of the transaction

2025-12-11

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHUAOARVVUUAAA