Blocklisting Interim Review

Blocklisting Interim Review

Tate & Lyle PLC

BLOCK LISTING SIX MONTHLY RETURN

Date: 5 January 2010

Name of applicant:			Â	TATE & LYLE PLC
Name of scheme:				TATE & LYLE 2001 SHARESAVE SCHEME
Period of return:	Â	From:		1 JULY 2009	Â	To:	Â	31 DECEMBER 2009
Balance of unallotted securities under scheme(s) from previous return:				140,735
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):				29,189
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				111,546

Name of contact:	Â	LUCIE GILBERT
Telephone number of contact:		020 7626 6525

BLOCK LISTING SIX MONTHLY RETURN

Date: 5 January 2010

Name of applicant:			Â	TATE & LYLE PLC
Name of scheme:				TATE & LYLE 1992 SHARESAVE SCHEME
Period of return:	Â	From:		1 JULY 2009	Â	To:	Â	31 DECEMBER 2009
Balance of unallotted securities under scheme(s) from previous return:				13,600
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):				0
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				13,600

Name of contact:	Â	LUCIE GILBERT
Telephone number of contact:		020 7626 6525

BLOCK LISTING SIX MONTHLY RETURN

Date: 5 January 2010

Name of applicant:			Â	TATE & LYLE PLC
Name of scheme:				TATE & LYLE 1992 EXECUTIVE SHARE OPTION SCHEME
Period of return:	Â	From:		1 JULY 2009	Â	To:	Â	31 DECEMBER 2009
Balance of unallotted securities under scheme(s) from previous return:				123,790
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):				2,568
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				121,222

Name of contact:	Â	LUCIE GILBERT
Telephone number of contact:		020 7626 6525