Tate & Lyle PLC
Notification of transactions by Persons Discharging Managerial Responsibilities
Tate & Lyle PLC (the 'Company') has been informed that on 6 October 2025 the following transaction occurred by a Person Discharging Managerial Responsibilities ('PDMR') and a person closely associated ('PCA') in respect of their purchase of ordinary shares of 29 1/6 pence each in the capital of the Company ('Shares').
| PDMR | Number of shares acquired | Price per Share | |||||||||||||||
| Steve Foots (PDMR) and Alison Foots (PCA) |
| £3.699547
|
The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provide further detail.
Matthew Joy
Company Secretary
6 October 2025
Notification and public disclosure of transaction by person discharging managerial responsibilities
| | Details of PDMR / person closely associated with them ("PCA") | |||||
| a) | Name | Steve Foots (PDMRS) and Alison Foots (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 | Ordinary shares of 29 1/6 pence each in the capital of Tate & Lyle PLC
GB00BP92CJ43 | ||||
| b) | Nature of the transaction | Acquisition of Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
£59,193.232 | ||||
| e) | Date of the transaction | 6 October 2025 | ||||
| f) | Place of the transaction | London Stock Excchange XLON | ||||
| | | | ||||
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