TIDMTATE

RNS Number : 7549R

Tate & Lyle PLC

01 July 2020

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 share capital as at 30 June 2020 consisted of 468,414,635 ordinary shares 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 468,414,635 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.

Claire-Marie O'Grady

Company Secretary

1 July 2020

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END

TVRFLFISDVILIII

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July 01, 2020 10:05 ET (14:05 GMT)

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