Tate & Lyle PLC
Notification of transactions by Persons Discharging Managerial Responsibilities
Tate & Lyle PLC (the 'Company') has been informed that on 5 August 2024 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 Kimberley A Nelson Revocable Trust, a PCA of Kimberley A Nelson a director of the Company | 450 | $32.754 per ADR |
The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provide further detail.
Matthew Joy
Company Secretary
8 August 2024
Notification and public disclosure of transaction by person discharging managerial responsibilities
| | Details of PDMR / person closely associated with them ("PCA") | |||||
| a) | Name | Trustees of the Kimberley 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) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
$14,793.30 | ||||
| e) | Date of the transaction | 2024-08-05 | ||||
| f) | Place of the transaction | OTCQX exchange OTCM | ||||
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