Block listing Interim Review

Block listing Interim Review

Tate & Lyle PLC

BLOCK LISTING SIX MONTHLY RETURN

Date: 2 July 2018

Name of applicant:		Â	TATE & LYLE PLC
Name of scheme:			TATE & LYLE SHARESAVE PLAN 2011
Period of return:	From:		1 JANUARY 2018	Â	To:	Â	30 JUNE 2018
Balance of unallotted securities under scheme(s) from previous return:			199,772
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):			N/A
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):			57,970
Equals: Balance under scheme(s) not yet issued/allotted at end of period:			141,802

Name of contact:	Â	CLAIRE-MARIE O’GRADY, COMPANY SECRETARY
Telephone number of contact:		020 7257 2100

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