Annual Information Update

Annual Information Update

Tate & Lyle PLC

Tate & Lyle PLC

Annual Information Update 2011

In accordance with the requirements of Prospectus Rules PR 5.2.1R Tate & Lyle PLC (the “Company”) announces that the following information has been published or made available by the Company to the public over the previous twelve months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

For the purposes of this update, the information is only referred to and full copies of each item can be found at the locations specified below.

The information referred to in this update was up to date at the time the information was published, but some information may now be out of date.

1. Announcements made via a RIS

The following UK regulatory announcements have been made by the Company via a RIS during the previous twelve months. Copies of these announcements can be viewed at the London Stock Exchange’s website at

http://www.londonstockexchange.com/exchange/news/market-news/market-news-home.html and on the Company’s website at www.tateandlyle.com.

Date of Publication	Â	Regulatory headline
13/07/2011		Holdings in Company
07/07/5011		Transaction in Own Shares
05/07/2011		Blocklisting Interim Review
01/07/2011		Total Voting Rights
01/07/2011		Director Declaration
28/06/2011		Director/PDMR Shareholding
21/06/2011		Annual Financial Report
20/06/2011		Transaction in Own Shares
20/06/2011		Holdings in Company
16/06/2011		Director/PDMR Shareholding
16/06/2011		DRIP Documentation
15/06/2011		Transaction in Own Shares
10/06/2011		Holdings in Company
10/06/2011		Director/PDMR Shareholding
09/06/2011		Additional Listing
01/06/2011		Total Voting Rights
27/05/2011		Final Results
25/05/2011		Holdings in Company
25/05/2011		Holdings in Company
03/05/2011		Total Voting Rights
20/04/2011		Disposal
14/04/2011		Holdings in Company
01/04/2011		Holdings in Company
01/04/2011		Total Voting Rights
31/03/2011		Trading Statement
09/03/2011		Additional listing
01/03/2011		Total Voting Rights
04/02/2011		Holdings in Company
01/02/2011		Total Voting Rights
01/02/2011		Interim Management Statement
27/01/2011		Holdings in Company
17/01/2011		Transaction in Own Shares
14/01/2011		Holdings in Company
10/01/2011		Director/PDMR Shareholding
10/01/2011		Blocklisting Interim Review
07/01/2011		Director/PDMR Shareholding
05/01/2011		Holdings in Company
04/01/2011		Total Voting Rights
30/12/2010		Additional listing
08/12/2010		Scrip dividend
06/12/2010		Completion of Sale of Molasses Business
01/12/2010		Total Voting Rights
25/11/2010		Disposal
22/11/2010		Holdings in Company
16/11/2010		Holdings in Company
08/11/2010		Transaction in Own Shares
04/11/2010		Transaction in Own Shares
04/11/2010		Half-yearly Report
01/11/2010		Total Voting Rights
22/10/2010		Holdings in Company
19/10/2010		New Commercial and Food Innovation Centre in Chicago
14/10/2010		Transaction in Own Shares
13/10/2010		Transaction in Own Shares
11/10/2010		Transaction in Own Shares
08/10/2010		Transaction in Own Shares
08/10/2010		Holdings in Company
01/10/2010		Total Voting Rights
30/09/2010		Completion of sale of EU Sugar Refining Operations
30/09/2010		Trading Statement
29/09/2010		Holdings in Company
03/09/2010		Holdings in Company
03/09/2010		Holdings in Company
01/09/2010		Total Voting Rights
25/08/2010		Director/PDMR Shareholding
23/08/2010		Director/PDMR Shareholding
11/08/2010		Director/PDMR Shareholding
03/08/2010		Holdings in Company
03/08/2010		Holdings in Company
02/08/2010		Director/PDMR Shareholding
02/08/2010		Total Voting Rights
27/07/2010		Additional Listing
26/07/2010		Holdings in Company
23/07/2010		Director/PDMR Shareholding
22/07/2010		Results of AGM
22/07/2010		Interim Management Statement
19/07/2010		Annual Information Update

2. Documents filed at Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the past twelve months. Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

Date of filing	Â	Document type	Â	Description
01/07/2011		SH01		Return of Allotment of Shares
10/06/2011		SH01		Return of Allotment of Shares
02/06/2011		SH01		Return of Allotment of Shares
20/05/2011		SH01		Return of Allotment of Shares
05/05/2011		AD04		Change of Location of the Company Records to the Registered Office
04/05/2011		AR01		Annual Return
04/05/2011		SH01		Return of Allotment of Shares
20/04/2011		SH01		Return of Allotment of Shares
13/04/2011		SH01		Return of Allotment of Shares
07/04/2011		SH01		Return of Allotment of Shares
06/04/2011		SH01		Return of Allotment of Shares
29/03/2011		SH01		Return of Allotment of Shares
25/03/2011		SH01		Return of Allotment of Shares
21/03/2011		SH01		Return of Allotment of Shares
10/03/2011		SH01		Return of Allotment of Shares
09/03/2011		SH01		Return of Allotment of Shares
03/03/2011		SH01		Return of Allotment of Shares
02/03/2011		SH01		Return of Allotment of Shares
02/03/2011		SH01		Return of Allotment of Shares
03/02/2011		SH01		Return of Allotment of Shares
26/01/2011		SH01		Return of Allotment of Shares
25/01/2011		SH01		Return of Allotment of Shares
25/01/2011		SH01		Return of Allotment of Shares
25/01/2011		SH01		Return of Allotment of Shares
14/01/2011		SH01		Return of Allotment of Shares
14/01/2011		SH01		Return of Allotment of Shares
12/01/2011		SH01		Return of Allotment of Shares
12/01/2011		SH01		Return of Allotment of Shares
09/12/2010		SH01		Return of Allotment of Shares
09/12/2010		SH01		Return of Allotment of Shares
09/12/2010		SH01		Return of Allotment of Shares
02/12/2010		SH01		Return of Allotment of Shares
15/11/2010		SH01		Return of Allotment of Shares
12/11/2010		SH04		Sale or Transfer of Treasury Shares
11/11/2010		SH01		Return of Allotment of Shares
08/11/2010		SH01		Return of Allotment of Shares
08/11/2010		SH04		Sale or Transfer of Treasury Shares
03/11/2010		SH01		Return of Allotment of Shares
01/10/2010		SH01		Return of Allotment of Shares
01/10/2010		SH01		Return of Allotment of Shares
01/10/2010		SH01		Return of Allotment of Shares
01/10/2010		SH01		Return of Allotment of Shares
21/09/2010		AA		Annual Report and Accounts for the year ended 31/03/2010
12/08/2010		SH01		Return of Allotment of Shares
06/08/2010		SH01		Return of Allotment of Shares
06/08/2010		SH01		Return of Allotment of Shares
04/08/2010		Mem & Arts		Articles of Association
29/07/2010		TM01		Termination of Appointment of Director
29/07/2010		RES 01/09/10/13		Resolutions passed at the Annual General Meeting held on 22 July 2010

3. Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial Services Authority during the past year. These documents may be viewed at the National Storage Mechanism located at http://www.hemscott.com/nsm.do.

Date of publication	Â	Document
21/06/2011		Annual Report and Accounts for the year ended 31 March 2011, Notice of Annual General Meeting 2011 and Proxy Card
16/06/2011		DRIP Dividend Documentation
22/07/2010		Resolutions passed at the 2010 AGM

This Annual Information Update and copies of the Annual Report and Accounts 2011 and Notice of Annual General Meeting 2011 are available on the Company’s website, www.tateandlyle.com and on request from the Company’s registered office at Sugar Quay, Lower Thames Street, London EC3R 6DQ.

Lucie Gilbert

Deputy Company Secretary

18 July 2011