Blocklisting Interim Review

Blocklisting Interim Review

Tate & Lyle PLC

BLOCK LISTING SIX MONTHLY RETURN

Date: 5 July 2011

Name of applicant:   TATE & LYLE PLC
Name of scheme: TATE & LYLE 2001 SHARESAVE SCHEME
Period of return:   From: 1 JANUARY 2011   To:   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:   LUCIE GILBERT
Telephone number of contact: 020 7626 6525

BLOCK LISTING SIX MONTHLY RETURN

Date: 5 July 2011

Name of applicant:   TATE & LYLE PLC
Name of scheme: TATE & LYLE 1992 SHARESAVE SCHEME
Period of return:   From: 1 JANUARY 2011   To:   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:   LUCIE GILBERT
Telephone number of contact: 020 7626 6525

BLOCK LISTING SIX MONTHLY RETURN

Date: 5 July 2011

Name of applicant:   TATE & LYLE PLC
Name of scheme: TATE & LYLE 1992 EXECUTIVE SHARE OPTION SCHEME
Period of return:   From: 1 JANUARY 2011   To:   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:   LUCIE GILBERT
Telephone number of contact: 020 7626 6525

Companies

Tate & Lyle (TATE)
UK 100

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