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11 Dec 2025 12:18
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 Sharessubject 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) |
| ||||
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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