Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) has been informed that today Paul Forman, a Non-Executive Director of the Company, purchased a total of 10,000 ordinary shares of 25 pence each in the capital of the Company (“Shares”) at a price of 541.82 pence per Share on the London Stock Exchange. Mr Forman had not previously held any 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

30 July 2015

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