Tate & Lyle PLC — Major Shareholding Notification 2015

May 12, 2015

National Storage Mechanism | Additional information

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For filings with the FCA include the annex
For filings with issuer exclude the annex
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation: iii				The Capital Group Companies, Inc
4. Full name of shareholder(s) (if different from 3.):iv				See Schedule A
5. Date of the transaction and date on which the threshold is crossed or reached: v				8 May 2015
6. Date on which issuer notified:				11 May 2015
7. Threshold(s) that is/are crossed or reached: vi, vii				Above 6%

8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type of shares if possible using the ISIN CODE		Situation previous to the triggering transaction										Resulting situation after the triggering transaction
	Number of Shares				Number of Voting Rights						Number of shares				Number of voting rights
			Direct				Direct xi				Indirect xii		Direct
Ordinary (GB0008754136)		27,561,151				27,561,151
ADRs (US8765706077)		96,105				384,420
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument				Expiration date xiii				Exercise/ Conversion Period xiv
n/a
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi
Resulting situation after the triggering transaction
Type of financial instrument		Exercise price				Expiration date xvii				Exercise/ Conversion period xviii
n/a
Total (A+B+C)
Number of voting rights														Percentage of voting rights
28,452,377														6.104%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi
See Schedule A
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
13. Additional information:
14. Contact name:
15. Contact telephone number:
Listed Company Contact name:		Lucie Gilbert Company Secretary 020 7257 2100

Schedule A

As of 8 May 2015

Tate & Lyle PLC

			Number of shares		Percent of Outstanding
The Capital Group Companies, Inc. (“CG”) holdings			28,452,377		6.104%
Holdings by CG Management Companies and Funds:
- Capital Guardian Trust Company			5,812,331		1.247%
- Capital International Limited			413,000		0.089%
- Capital International SÁrl			270,500		0.058%
- Capital International, Inc.			34,600		0.007%
- Capital Research and Management Company			21,921,946		4.703%
	- Capital Income Builder