Total Voting Rights

Total Voting Rights

Tate & Lyle PLC

Tate & Lyle PLC

Voting Rights and Capital

In conformity with Paragraph 5.6.1R of the Disclosure and Transparency Rules, Tate & Lyle PLC (the “Company”) would like to notify the market of the following:

The Company’s issued capital as at 31 December 2014 consisted of 468,212,157 ordinary shares of which 2,130,872 were held in Treasury, and 2,394,000 preference shares which have limited voting rights.

Therefore, the total number of shares with full voting rights in the Company at the above date was 466,081,285 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Tate & Lyle PLC under the Disclosure and Transparency Rules.

Lucie Gilbert

Company Secretary

2 January 2015