Tate & Lyle PLC

Annual Financial Report and Notice of Annual General Meeting 2026

In accordance with UK Listing Rule 6.4.1R, Tate & Lyle PLC (the 'Company' or 'Tate & Lyle') confirms that copies of the following documents have been submitted to the FCA's National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

1.   Annual Report 2026;

2.   Notice of Annual General Meeting 2026;

3.   Notice of Availability; and

4.   Proxy Form.

The Annual General Meeting 2026 will be held on Wednesday 22 July 2026 at 10.30am, at 5 Marble Arch, London, W1H 7EJ and electronically via the platform described in the Notice of Annual General Meeting.

The Annual Report 2026 is available on the Company's website: Annual Reports | Tate & Lyle

The Notice of Annual General Meeting 2026, Notice of Availability and Proxy Form are also available on the Company's website: AGM | Tate & Lyle. Mailing of the Annual Report 2026, Notice of Annual General Meeting 2026, Notice of Availability and Proxy Form to shareholders who have requested or are entitled to receive them will occur shortly.

We will notify shareholders of any significant updates to our Annual General Meeting 2026 arrangements via a regulatory information service and on the Investors Hub section of the Company's website.

The regulated information required to be communicated to the media pursuant to Disclosure Guidance and Transparency Rule 6.3.5R(1A) is available in unedited full text within the Annual Report which has been submitted to the FCA's National Storage Mechanism and is available on the Company's website: www.tateandlyle.com

Victoria Barlow

Company Secretary

2 June 2026

For more information contact:

Investors and analysts

Kate Postans, VP Investor Relations

Mobile: +44 (0) 7388 702 934