Tate & Lyle PLC — Director's Dealing 2015

May 29, 2015

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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 587.00 pence per Share on the London Stock Exchange. Sir Peter Gershon now holds an interest in a total of 116,006 Shares in the Company.

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

29 May 2015

View source version on businesswire.com: http://www.businesswire.com/news/home/20150529005228/en/