REG-Tate & Lyle PLC Total Voting Rights <Origin Href="QuoteRef">TATE.L</Origin>

Tate & LyleAnnouncement

01/07/2015 10:00

      Total Voting Rights    
Tate & Lyle PLC
Voting Rights and Capital
      In accordance with Paragraph 5.6.1R of the Disclosure and Transparency       Rules, Tate & Lyle PLC (the Company) would like to notify the market       of the following:    
      The Companys issued capital as at 30 June 2015 consisted of 468,230,955       ordinary shares of which 1,810,332 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 466,420,623 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 and       Transparency Rules.    
      Jaime Tham    
      Deputy Company Secretary    
      1 July 2015    
View source version on businesswire.com: http://www.businesswire.com/news/home/20150701005603/en/
      Tate & Lyle PLC