Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed on 9 January 2015 that William Camp, a Non-Executive Director of the Company, on that day acquired an interest in 1,600 ordinary 25p shares in the capital of the Company (“Shares”) by means of the purchase of 400 American Depositary Receipts (“ADRs”) (one ADR being equivalent to four Shares) on the New York Stock Exchange at a price of 647.92 pence per share (being the equivalent of US$39.29 per ADR using an exchange rate of 1.5160). Mr Camp now has an interest in 4,800 Shares in the Company.

This notification is made in accordance with DTR 3.1.4R(1)(a) of the FCA’s Disclosure and Transparency Rules.

Lucie Gilbert

Company Secretary

12 January 2015