Transaction in Own Shares

Tate & Lyle PLC Tate & Lyle PLC ('the Company') announces that on 26 February 2008 it transferred 48,405 ordinary shares in the Company for the purpose of satisfying exercises under the 2000 Executive Share Option Scheme. These shares were previously held in Treasury. The transfer price per share was 325p. Following the above transfer, the Company holds 2,849,730 ordinary shares in Treasury and has 456,915,291 ordinary shares in issue (excluding Treasury shares). Robert Gibber Company Secretary

Companies

Tate & Lyle (TATE)
UK 100

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