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 1 December 2011 it transferred at nil cost 542 ordinary shares in the Company for the purpose of satisfying exercises under the Tate & Lyle 2003 Performance Share Plan. These shares were previously held in Treasury.

Following the above transfer, the Company holds 550,683 ordinary shares in Treasury and has 467,599,983 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert

Deputy Company Secretary

1 December 2011