Director Shareholding

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Tate & Lyle PLC (the "Company") was informed on 10 November 2004 that on 10 November 2004, Mr Stuart Strathdee, an Executive Director of the Company, exercised options under the Tate & Lyle 1992 Executive Share Option Scheme at 425 pence per share over 20,000 ordinary shares in the Company ("shares"). He subsequently sold 18,801 shares at 454.50 pence per share to pay the subscription price and exercise costs and retained 1,199 shares. Following this transaction, Mr Strathdee now has an interest in 51,414 shares in the Company.

About Tate & Lyle:
Tate & Lyle is a global provider of ingredients and solutions to the food, beverage and other industries, with operations in over 30 locations worldwide.

Tate & Lyle operates through two global divisions, Speciality Food Ingredients and Bulk Ingredients, supported by our Innovation and Commercial Development and Global Operations groups. The Group's strategy is to become a leading global provider of Speciality Food Ingredients through a disciplined focus on growth, and by driving Bulk Ingredients for sustained cash generation to fuel this growth.

Speciality Food Ingredients consists of three platforms: Texturants, which includes speciality starches and stabilisers; Sweeteners, which comprises nutritive sweeteners and our range of no-calorie sweeteners including SPLENDA® Sucralose; and our Health and Wellness portfolio which includes speciality fibres and our salt-reduction offering. Additionally, our Food Systems business provides a wide variety of blended ingredient solutions.

Tate & Lyle Bulk Ingredients includes bulk sweeteners, industrial starches and fermentation products (primarily acidulants). Corn co-products from both divisions are primarily sold as animal feed.

Tate & Lyle is listed on the London Stock Exchange under the symbol TATE.L. American Depositary Receipts trade under TATYY. In the year to 31 March 2017, Tate & Lyle sales totalled £2.8 billion. For more information, please visit

SPLENDA® is a trademark of Heartland Consumer Products LLC.