Tate & Lyle PLC — Remuneration Information 2015

Jan 7, 2015

National Storage Mechanism | Additional information

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Tate & Lyle PLC

Director/PDMR Shareholding

Tate & Lyle PLC (the ‘Company’) has been informed that 9,814 ordinary shares of 25 pence each in the capital of the Company (‘Shares’) have been released today to Joan Braca, a Person Discharging Managerial Responsibility, in accordance with the Restricted Share Award that was granted to Ms Braca on 28 February 2013 following her appointment to the Group. 4,432 Shares were sold at 615.50 pence per Share on the London Stock Exchange to cover Ms Braca’s tax liabilities and sale costs. Ms Braca retained the remaining Shares.

No consideration was paid for the acquisition of these Shares.

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

Lucie Gilbert

Company Secretary

7 January 2015