Transaction in Own Shares

Tate & Lyle PLC 28 January 2008 Tate & Lyle PLC ('the Company') announces that on 28 January 2008 it purchased through ABN AMRO Hoare Govett 315,000 ordinary shares at an average price of 479.2 pence per share. These shares will be cancelled. Following the purchase and cancellation of these shares the Company has 460,989,015 shares in issue (excluding 3,037,318 shares held in Treasury). This number (460,989,015) represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Tate & Lyle PLC under the FSA's Disclosure and Transparency Rules. Enquiries: Tate & Lyle plc 020 7977 6189 Tim Lodge This information is provided by RNS The company news service from the London Stock Exchange

Companies

Tate & Lyle (TATE)
UK 100

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