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 21 June 2012 it transferred at nil cost 23,770 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 103,869 ordinary shares in Treasury and has 468,062,296 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert
Deputy Company Secretary
22 June 2012