Tate & Lyle PLC — Director's Dealing 2014

Jul 31, 2014

National Storage Mechanism | Additional information

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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 638.00 pence per Share on the London Stock Exchange. Sir Peter Gershon now holds an interest in a total of 92,080 Shares in the Company.

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

Lucie Gilbert

Company Secretary

31 July 2014