Director/PDMR Shareholding
RNS Number : 0512O
Tate & Lyle PLC
07 January 2026
Tate & Lyle PLC
Notification of transactions by Persons Discharging Managerial Responsibilities
Tate & Lyle PLC (the 'Company') has been informed that on 6 January 2026 the following transaction occurred by a Person Discharging Managerial Responsibilities ('PDMR') and a person closely associated ('PCA') 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 ADR's purchased | Price per ADR |
| Claudia Vaz de Lestapis (PDMR) and Alexandre Samuel Pierre Marie de Lestapis (PCA) | 5,000 | US$19.79 |
| 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 | Purchase of ADR's | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | 5,000 ADRs $98,950 | ||||
| e) | Date of the transaction | 6 January 2026 | ||||
| f) | Place of the transaction | OTCQX exchange OTCQX | ||||