Director Shareholding

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Tate & Lyle PLC was informed on 30 September 2003 by the Manager of the Tate & Lyle PLC Corporate Personal Equity Plans (“PEPs”) that on 29 September 2003 purchases of Tate & Lyle PLC Ordinary shares were made at a price of 326.75 pence per share for the two Directors of Tate & Lyle PLC detailed below: i) 214 Tate & Lyle PLC Ordinary shares were bought for PEPs owned by Mr Simon Gifford who now has an interest in 161,130 Ordinary shares in Tate & Lyle PLC; and ii) 115 Tate & Lyle PLC Ordinary shares were bought for PEPs owned by Mr Stuart Strathdee who now has an interest in 41,035 Ordinary shares in Tate & Lyle PLC.

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About Tate & Lyle: 
Supported by our 160-year history of ingredient innovation, we partner with customers to provide consumers with healthier and tastier choices when they eat and drink. We are proud that millions of people around the world consume products containing our ingredients every day.

Through our expertise in sweetening, fortification, and texture, we develop ingredient solutions which reduce sugar, calories, and fat, add fibre and protein, and provide texture and stability in categories including beverages, dairy, bakery, snacks, soups, sauces, and dressings.

We have more than 3,500 employees working in around 57 locations across 39 countries. Science, Solutions, Society is our brand promise and how we will achieve our purpose of Transforming Lives Through the Science of Food. By living our purpose we believe we can successfully grow our business and have a positive impact on society. We live our purpose in three ways, by supporting healthy living, building thriving communities and caring for our planet.

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 2023, Tate & Lyle revenue from continuing operations totalled £1.75 billion. For more information, please visit https://www.tateandlyle.com or follow Tate & Lyle on LinkedinX (Twitter)Facebook or YouTube