Total Voting Rights

Tate & Lyle PLC

Tate & Lyle PLC

Voting Rights and Capital

In accordance with Paragraph 5.6.1R of the Disclosure and Transparency Rules, Tate & Lyle PLC (the â€œCompanyâ€) would like to notify the market of the following:

The Companyâ€™s issued capital as at 31 October 2015 consisted of 468,230,955 ordinary shares of which 1,804,646 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 466,426,309 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 November 2015