Tate & Lyle PLC
Voting Rights and Capital
In conformity with Paragraph 5.6.1R of the Disclosure and Transparency Rules, Tate & Lyle PLC (the “Company”) would like to notify the market of the following:
The Company’s issued capital as at 30 June 2014 consisted of 468,210,313 ordinary shares of which 830,116 were held in Treasury, and 2,394,000 preference shares which have limited voting rights.
Therefore, the total number of shares with full voting rights in the Company at the above date was 467,380,197 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Tate & Lyle PLC under the Disclosure and Transparency Rules.
1 July 2014