Transaction in Own Shares

Tate & Lyle PLC
01 February 2008


Tate & Lyle PLC ('the Company') announces that on 01 February 2008 it purchased
through ABN AMRO Hoare Govett 300,000 ordinary shares at an average price of
491.18 pence per share.

These shares will be cancelled.

Following the purchase and cancellation of these shares the Company has
459,774,466 shares in issue (excluding 3,001,867 shares held in Treasury).

This number (459,774,466) 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




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