TATE: Tate & Lyle PLC: Total Voting Rights

  TATE: Tate & Lyle PLC: Total Voting Rights

UK Regulatory Announcement

LONDON

Tate & Lyle PLC

Voting Rights and Capital

In conformity with Paragraph 5.6.1R of the FSA’s 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 28 September 2012 consisted of 468,168,820
ordinary shares of which 2,038,794 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 466,130,026 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 FSA’s Disclosure and Transparency Rules.

Lucie Gilbert

Company Secretary

1 October 2012

Contact:

Tate & Lyle PLC