Tate & Lyle PLC — Director's Dealing 2014

Jul 3, 2014

National Storage Mechanism | Additional information

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Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) was informed yesterday that Matthew Wineinger, a Person Discharging Managerial Responsibilities, disposed of a total of 52,228 ordinary 25p shares in the capital of the Company (“Shares”) on 1 July 2014 in the United States.

51,458 Shares were sold at a price of 665.89 pence per Share (being the equivalent of US$11.43 per Share using an exchange rate of 1.7165) and 770 Shares were sold at a price of 673.46 pence per Share (being the equivalent of US$11.56 per Share using an exchange rate of 1.7165).

Mr Wineinger has already met the requirements of the Company’s Executive Shareholding Policy.

This notification is made in accordance with DTR 3.1.4R(1)(a) of the Disclosure and Transparency Rules.

Lucie Gilbert

Company Secretary

2 July 2014