Results of Tender Offer

Results of Tender Offer

Tate & Lyle PLC

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION TO ANY PERSON RESIDENT AND/OR LOCATED IN THE UNITED STATES OF AMERICA OR THE REPUBLIC OF ITALY

24 November 2009

TATE & LYLE INTERNATIONAL FINANCE PLC
FINAL RESULTS OF CASH TENDER OFFER

Tate & Lyle PLC (Tate & Lyle) announces the final results of an invitation by its subsidiary, Tate & Lyle International Finance PLC (the Company), to the holders of its £200,000,000 6.50 per cent. Notes due 2012 (the Notes) issued under the €1,000,000,000 Note Programme of the Company and Tate & Lyle to tender their Notes for repurchase for cash (the Offer).

The Offer was made on the terms and subject to the conditions contained in the tender offer memorandum dated 16 November 2009 (the Tender Offer Memorandum) and this announcement should be read in conjunction with the Tender Offer Memorandum. Capitalised terms used but not otherwise defined in this announcement shall have the meaning given to them in the Tender Offer Memorandum.

As at the Expiration Deadline of 4.00 p.m. (London time) on 23 November 2009, the Company had received valid tenders for £117,564,000 in aggregate nominal amount of the Notes. Tate & Lyle now announces that the Company accepts for repurchase, on a pro rata basis, Notes validly tendered in the aggregate nominal amount of £100,000,000. Each tender of Notes will be scaled by a factor of 0.85085 (rounded down to the nearest £1,000).

The determination of the Repurchase Price, which the Company will pay for each £1,000 nominal amount of the Notes accepted for repurchase by it, is expected to occur today at 2.00 p.m. (London time) and the announcement of the Repurchase Price is expected to occur as soon as practicable after such determination. Settlement is expected to occur on 27 November 2009.

Barclays Bank PLC and The Royal Bank of Scotland plc are acting as Dealer Managers for the Offer. The Bank of New York Mellon is acting as Tender Agent. For detailed terms of the Offer please refer to the Tender Offer Memorandum.

THE DEALER MANAGERS
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Barclays Bank PLC			The Royal Bank of Scotland plc
5 The North Colonnade			135 Bishopsgate
Canary Wharf			London EC2M 3UR
London E14 4BB
For information by telephone:			For information by telephone:
020 7773 8890			020 7085 8056/3781
Attention: Liability Management Group			Attention: Andrew Burton/Gianmarco Deiana
Email: [e-mail]			Email: [e-mail]

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THE TENDER AGENT
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The Bank of New York Mellon
One Canada Square
London E14 5AL
For information by telephone: 0207 964 4958
Attention: Les Cummings/Andrew Rogers
Email: [e-mail]

No offer or invitation to acquire any securities is being made pursuant to this announcement.

The distribution of this announcement and the Tender Offer Memorandum in certain jurisdictions (in particular, the United States of America, the Republic of Italy, the United Kingdom, Belgium and France) may be restricted by law. Persons into whose possession this announcement and the Tender Offer Memorandum comes are required by the Company, the Dealer Managers and the Tender Agent to inform themselves about, and to observe such restrictions.