Director/PDMR Shareholding

Director/PDMR Shareholding

Tate & Lyle PLC

Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the ‘Company’) has been informed that 3,720 ordinary shares of 25 pence each in the capital of the Company (‘Shares’) were allotted today under the Tate & Lyle 2001 Sharesave Scheme to Javed Ahmed, an Executive Director of the Company. The option price was 418.00 pence per Share and the transaction took place in London. Following this allotment, Mr Ahmed now has an interest in 1,292,127 Shares.

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

10 June 2015

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