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Tate & Lyle

Contact

Registered office

Tate & Lyle PLC
Sugar Quay
Lower Thames Street
London EC3R 6DQ
Tel: +44 (0)20 7626 6525
Fax: +44 (0)20 7623 5213
Company number: 76535

www.tateandlyle.com

Registrar

Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex BN99 6DA
Tel: 0871 384 2063 (for UK calls)
+44 (0)121 415 7047 (for calls from overseas)
www.equiniti.com
www.shareview.co.uk

Calls to 0871 numbers are charged at 8 pence per minute from a BT landline. Other telephone providers’ costs may vary.

ADR depositary

The Bank of New York Mellon
Shareowner Services
PO Box 358516
Pittsburgh
PA 15252-8516
Tel: +1 888 269 2377

Corporate brokers

Citigroup
33 Canada Square
Canary Wharf
London E14 5LB

RBS Hoare Govett
250 Bishopsgate
London EC2M 4AA