<p>RNS 编号：1156H Tate &amp; Lyle PLC2025 年 11 月 11 日</p>
<p>Tate &amp; Lyle PLC</p>
<p>管理责任人交易通知</p>
<p>Tate &amp; Lyle PLC（“公司”）已被告知，在 2025 年 11 月 11 日，以下交易由一名管理责任人（“PDMR”）进行，涉及其购买公司普通股，每股面值 29 1/6 便士（“股份”）</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>PDMR</td>
<td>Sarah Kuijlaars</td>
</tr>
<tr>
<td>收购股份数量</td>
<td>15,000</td>
</tr>
<tr>
<td>价格</td>
<td>每股£3.898</td>
</tr>
</tbody>
</table>
<p>在此次购买后，Kuijlaars 女士持有总计 85,000 股股份。</p>
<p>以下通知是根据市场滥用法规的要求作出的，提供了进一步的细节。</p>
<p>Matthew Joy</p>
<p>公司秘书</p>
<p>2025 年 11 月 11 日</p>
<p><strong>管理责任人交易的通知和公开披露</strong></p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td></td>
<td>PDMR / 与其密切相关的人员（“PCA”）的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Sarah Kuijlaars</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位 / 状态</td>
<td>首席财务官</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖人或拍卖监测者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名称</td>
<td>Tate &amp; Lyle PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>2138008K14474WPKZ244</td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息：每种工具的部分应重复（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；（iv）每个交易地点</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>识别代码</td>
<td>Tate &amp; Lyle PLC 的普通股，每股面值 29 1/6 便士<br/>ISIN GB00BP92CJ43</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>收购股份</td>
</tr>
<tr>
<td>c)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td>数量</td>
<td></td>
</tr>
<tr>
<td>£3.898</td>
<td>15,000</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>汇总信息<br/>- 汇总数量<br/>- 价格</td>
<td>15,000<br/>£58,470</td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2025 年 11 月 11 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地点</td>
<td>伦敦证券交易所<br/>XLON</td>
</tr>
</tbody>
</table>
<p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得英国金融行为监管局的批准，作为主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与此通信中包含的信息的互动，并在我们的商业服务中以匿名方式与他人共享此类分析。如需有关 RNS 和伦敦证券交易所如何使用您提供的个人数据的更多信息，请参见我们的隐私政策。结束 DSHUARVRVAUAAAA</p>

TATE

<p>Tate & Lyle PLC 宣布，首席财务官 Sarah Kuijlaars 于 2025 年 11 月 11 日以每股 £3.898 的价格购买了 15,000 股普通股。此次交易后，她在公司的持股总数达到 85,000 股。此通知符合市场滥用法规的要求</p>

<p>RNS Number : 1156H Tate &amp; Lyle PLC 11 November 2025</p>
<div class="lb-trans"><p>RNS 编号：1156H Tate &amp; Lyle PLC2025 年 11 月 11 日</p>
</div><p>Tate &amp; Lyle PLC</p>
<div class="lb-trans"><p>Tate &amp; Lyle PLC</p>
</div><p>Notification of transactions by Persons Discharging Managerial Responsibilities</p>
<div class="lb-trans"><p>管理责任人交易通知</p>
</div><p>Tate &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')</p>
<div class="lb-trans"><p>Tate &amp; Lyle PLC（“公司”）已被告知，在 2025 年 11 月 11 日，以下交易由一名管理责任人（“PDMR”）进行，涉及其购买公司普通股，每股面值 29 1/6 便士（“股份”）</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<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 class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>PDMR</td>
<td>Sarah Kuijlaars</td>
</tr>
<tr>
<td>收购股份数量</td>
<td>15,000</td>
</tr>
<tr>
<td>价格</td>
<td>每股£3.898</td>
</tr>
</tbody>
</table>
</div><p>Following this purchase Ms Kuijlaars holds a total of 85,000 Shares.</p>
<div class="lb-trans"><p>在此次购买后，Kuijlaars 女士持有总计 85,000 股股份。</p>
</div><p>The notification below, which has been made in accordance with the requirements of the Market Abuse Regulation, provide further detail.</p>
<div class="lb-trans"><p>以下通知是根据市场滥用法规的要求作出的，提供了进一步的细节。</p>
</div><p>Matthew Joy</p>
<div class="lb-trans"><p>Matthew Joy</p>
</div><p>Company Secretary</p>
<div class="lb-trans"><p>公司秘书</p>
</div><p>11 November 2025</p>
<div class="lb-trans"><p>2025 年 11 月 11 日</p>
</div><p><strong>Notification and public disclosure of transaction by person discharging managerial responsibilities</strong></p>
<div class="lb-trans"><p><strong>管理责任人交易的通知和公开披露</strong></p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td></td>
<td>Details of PDMR / person closely associated with them (&#34;PCA&#34;)</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>Sarah Kuijlaars</td>
</tr>
<tr>
<td>2.</td>
<td>Reason for the notification</td>
<td></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>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></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>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>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the financial instrument<br/>Identification code</td>
<td>Ordinary shares of 29 1/6 pence each in the capital of Tate &amp; Lyle PLC<br/>ISIN 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></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>Price(s)</td>
<td>Volume(s)</td>
<td></td>
</tr>
<tr>
<td>£3.898</td>
<td>15,000</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>Aggregated information<br/>- Aggregated volume<br/>- Price</td>
<td>15,000<br/>£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 Exchange<br/>XLON</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td></td>
<td>PDMR / 与其密切相关的人员（“PCA”）的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Sarah Kuijlaars</td>
</tr>
<tr>
<td>2.</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位 / 状态</td>
<td>首席财务官</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知 / 修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖人或拍卖监测者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名称</td>
<td>Tate &amp; Lyle PLC</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>2138008K14474WPKZ244</td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息：每种工具的部分应重复（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；（iv）每个交易地点</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具描述<br/>识别代码</td>
<td>Tate &amp; Lyle PLC 的普通股，每股面值 29 1/6 便士<br/>ISIN GB00BP92CJ43</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>收购股份</td>
</tr>
<tr>
<td>c)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td>数量</td>
<td></td>
</tr>
<tr>
<td>£3.898</td>
<td>15,000</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>汇总信息<br/>- 汇总数量<br/>- 价格</td>
<td>15,000<br/>£58,470</td>
</tr>
<tr>
<td>e)</td>
<td>交易日期</td>
<td>2025 年 11 月 11 日</td>
</tr>
<tr>
<td>f)</td>
<td>交易地点</td>
<td>伦敦证券交易所<br/>XLON</td>
</tr>
</tbody>
</table>
</div><p>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.</p>
<div class="lb-trans"><p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得英国金融行为监管局的批准，作为主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
</div><p>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</p>
<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与此通信中包含的信息的互动，并在我们的商业服务中以匿名方式与他人共享此类分析。如需有关 RNS 和伦敦证券交易所如何使用您提供的个人数据的更多信息，请参见我们的隐私政策。结束 DSHUARVRVAUAAAA</p>
</div>

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