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 7 November 2011 it transferred 42,916 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 highest transfer price per share was 335.75p and the lowest transfer price per share was 325.00p.

Following the above transfer, the Company holds 628,007 ordinary shares in Treasury and has 467,522,659 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert
Deputy Company Secretary

7 November 2011