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Last checked at 
3 Oct 2025 10:00
Tate & Lyle PLC
Notification of transactions by Persons Discharging Managerial Responsibilities
Tate & Lyle PLC (the 'Company') has been informed that on 2 October 2025 the following transactions occurred by 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 ADR's acquired | Price per ADR | |||||||||||||||
Glenn Fish |
| US$20.50 |
Following these purchases, Mr Fish is interested in a total of 5,049.828 ADRs, representing 20,199.3 Shares.
The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provide further detail.
Matthew Joy
Company Secretary
3 October 2025
Notification and public disclosure of transaction by person discharging managerial responsibilities
Details of PDMR / person closely associated with them ("PCA") | ||||||
a) | Name | Glenn Fish | ||||
2. | Reason for the notification | |||||
a) | Position / status | Non-executive 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 ADR's | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
1,000 ADRs
$20,500 | ||||
e) | Date of the transaction | 2 October 2025 | ||||
f) | Place of the transaction | OTCQX exchange OTCQX | ||||
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