Total Voting Rights

LONDON--()--

Tate & Lyle PLC

Voting Rights and Capital

In accordance with Paragraph 5.6.1R of the Disclosure Guidance 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 November 2016 consisted of 468,251,611 ordinary shares of which 1,572,853 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 466,678,758 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 Guidance and Transparency Rules.

Lucie Gilbert

Company Secretary

1 December 2016

Short Name: Tate & Lyle PLC
Category Code: TVR
Sequence Number: 568136
Time of Receipt (offset from UTC): 20161201T142008+0000

Contacts

Tate & Lyle PLC

Contacts

Tate & Lyle PLC