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 Sir Peter Gershon, the Chairman 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 532.00 pence per Share. Sir Peter Gershon now holds an interest in a total of 149,279 Shares in the Company.

The transaction took place in London.

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 February 2016

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