Transaction in Own Shares

Transaction in Own Shares

Tate & Lyle PLC

Tate & Lyle PLC
Transaction in Own Shares

Tate & Lyle PLC (“the Company') announces that on 11 June 2009 it transferred at nil cost 42,414 ordinary shares in the Company for the purpose of satisfying releases under the 2005 Deferred Bonus Share Plan. These shares were previously held in Treasury.

Following the above transfer, the Company holds 835,584 ordinary shares in treasury and has 459,177,217 ordinary shares in issue (excluding treasury shares).

Lucie Gilbert
Deputy Company SecretaryDeputy Company Secretary
11 June 200911 June 2009