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 12 September 2012 it transferred 10,862 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 transfer price per share was 325.00p.

Following the above transfer, the Company holds 2,055,789 ordinary shares in Treasury and has 466,113,031 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert

Company Secretary

12 September 2012