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 14 October 2011 it transferred at nil cost 2,035 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 757,925 ordinary shares in Treasury and has 467,392,352 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert
Deputy Company Secretary
14 October 2011