<div id="readability-page-1"><div>RNS Number : 1156H Tate &amp; Lyle PLC 11 November 2025 Tate &amp; Lyle PLCNotification of transactions by Persons Discharging Managerial ResponsibilitiesTate &amp; Lyle PLC (the 'Company') has been informed that on 11 November 2025 the following transactions occurred by a Person Discharging Managerial Responsibilities ('PDMR') in respect of their purchase of ordinary shares of 29 1/6 pence each in the capital of the Company ('Shares')<div><table><tbody><tr><td>PDMR</td><td>Sarah Kuijlaars</td></tr><tr><td>Number of Shares acquired</td><td>15,000</td></tr><tr><td>Price</td><td>£3.898 per Share</td></tr></tbody></table></div>Following this purchase Ms Kuijlaars holds a total of 85,000 Shares.The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provide further detail.Matthew JoyCompany Secretary11 November 2025Notification and public disclosure of transaction by person discharging managerial responsibilities<div><table><tbody><tr><td></td><td colspan="2">Details of PDMR / person closely associated with them (&#34;PCA&#34;)</td></tr><tr><td>a)</td><td>Name</td><td>Sarah Kuijlaars</td></tr><tr><td>2.</td><td colspan="2">Reason for the notification</td></tr><tr><td>a)</td><td>Position / status</td><td>Chief Financial Officer</td></tr><tr><td>b)</td><td>Initial notification / amendment</td><td>Initial notification</td></tr><tr><td>3.</td><td colspan="2">Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td></tr><tr><td>a)</td><td>Name</td><td>Tate &amp; Lyle PLC</td></tr><tr><td>b)</td><td>LEI</td><td>2138008K14474WPKZ244</td></tr><tr><td>4.</td><td colspan="2">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</td></tr><tr><td>a)</td><td>Description of the financial instrumentIdentification code</td><td>Ordinary shares of 29 1/6 pence each in the capital of Tate &amp; Lyle PLCISIN GB00BP92CJ43</td></tr><tr><td>b)</td><td>Nature of the transaction</td><td>Acquisition of Shares</td></tr><tr><td>c)</td><td>Price(s) and volume(s)</td><td><div><table><tbody><tr><td>Price(s)</td><td>Volume(s)</td></tr><tr><td>£3.898</td><td>15,000</td></tr></tbody></table></div></td></tr><tr><td>d)</td><td>Aggregated information- Aggregated volume- Price</td><td>15,000£58,470</td></tr><tr><td>e)</td><td>Date of the transaction</td><td>11/11/2025</td></tr><tr><td>f)</td><td>Place of the transaction</td><td>London Stock ExchangeXLON</td></tr></tbody></table></div>This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHUARVRVAUAAAA</div></div>

TATE

Tate & Lyle PLC announced that Sarah Kuijlaars, the Chief Financial Officer, acquired 15,000 ordinary shares at a price of £3.898 each on 11 November 2025. Following this transaction, she holds a total of 85,000 shares in the company. This notification complies with the Market Abuse Regulation requirements.

REG - Tate & Lyle PLC - Director/PDMR Shareholding