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 15 June 2011 it transferred at nil cost 53,896 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 121,432 ordinary shares in Treasury and has 468,021,189 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert
Deputy Company Secretary
15 June 2011