Tate & Lyle PLC — Remuneration Information 2014

Dec 5, 2014

National Storage Mechanism | Additional information

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Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the “Company”) announces that in accordance with the incentive arrangements relating to the recruitment of Jim Stutelberg, President, Bulk Ingredients (who joined the Company on 1 December 2014) a grant of conditional awards over the Company’s ordinary shares of 25 pence each in the capital of the Company (“Shares”) was made to him today as follows:

Award name		No. of Shares		Vesting Date
Restricted Share Award		42,121		31 December 2016
Performance Share Plan Award (“PSP”)		108,817		After 31 March 2017

The PSP Award is subject to the performance conditions that apply to awards made under the Performance Share Plan 2012 during the year ending 31 March 2015 and accordingly will only vest to the extent that these performance conditions are satisfied by the Company over a three-year performance period which runs from 1 April 2014 to 31 March 2017.

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

5 December 2014