Director/PDMR Shareholding

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

 

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