Blocklisting Interim Review

Blocklisting Interim Review

Tate & Lyle PLC

BLOCK LISTING SIX MONTHLY RETURN

Date: 5 July 2011

Name of applicant:			Â	TATE & LYLE PLC
Name of scheme:				TATE & LYLE 2001 SHARESAVE SCHEME
Period of return:	Â	From:		1 JANUARY 2011	Â	To:	Â	30 JUNE 2011
Balance of unallotted securities under scheme(s) from previous return:				46,404
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):				204,539
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):				163,434
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				87,509

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

BLOCK LISTING SIX MONTHLY RETURN

Date: 5 July 2011

Name of applicant:			Â	TATE & LYLE PLC
Name of scheme:				TATE & LYLE 1992 SHARESAVE SCHEME
Period of return:	Â	From:		1 JANUARY 2011	Â	To:	Â	30 JUNE 2011
Balance of unallotted securities under scheme(s) from previous return:				4,472
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:				4,472. Given that there are no more options exercisable under the Scheme, this block listing is now cancelled.

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

BLOCK LISTING SIX MONTHLY RETURN

Date: 5 July 2011

Name of applicant:			Â	TATE & LYLE PLC
Name of scheme:				TATE & LYLE 1992 EXECUTIVE SHARE OPTION SCHEME
Period of return:	Â	From:		1 JANUARY 2011	Â	To:	Â	30 JUNE 2011
Balance of unallotted securities under scheme(s) from previous return:				121,222
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):				n/a
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				121,222. Given that there are no more options exercisable under the Scheme, this block listing is now cancelled.

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