Blocklisting Interim Review

Blocklisting Interim Review

Tate & Lyle PLC

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

UK Listing Authority

Financial Services Authority

25, The North Colonnade

Canary Wharf

London, E14 5HS

Please ensure the entries on this return are typed

1.	Â	Name of company	Â	TATE & LYLE PLC
2.		Name of scheme		TATE & LYLE 2001 SHARESAVE SCHEME
3.		Period of return:		From 1 JULY 2008 to 31 DECEMBER 2008
4.		Number and class of share(s) (amount of stock/debt security) not issued under scheme			Â	208,815
5.		Number of shares issued/allotted under scheme during period:				44,209
6.		Balance under scheme not yet issued/allotted at end of period				164,606
7.		Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;				Â

Please confirm total number of shares in issue at the end of the period in order for us to update our records 458,583,287 (excluding treasury shares) Â

Contact for queries:	Â	Address:	Â	TATE & LYLE PLC SUGAR QUAY
Name: LUCIE GILBERT				LOWER THAMES STREET LONDON EC3R 6DQ
Telephone: [phone]		Â		Â

Person making return

Name: Lucie Gilbert

Position: Deputy Company Secretary

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

UK Listing Authority

Financial Services Authority

25, The North Colonnade

Canary Wharf

London, E14 5HS

Please ensure the entries on this return are typed

1.	Â	Name of company	Â	TATE & LYLE PLC
2.		Name of scheme		TATE & LYLE 1992 SHARESAVE SCHEME
3.		Period of return:		From 1 JULY 2008 to 31 DECEMBER 2008
4.		Number and class of share(s) (amount of stock/debt security) not issued under scheme			Â	22,539
5.		Number of shares issued/allotted under scheme during period:				8,939
6.		Balance under scheme not yet issued/allotted at end of period				13,600
7.		Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;				Â

Please confirm total number of shares in issue at the end of the period in order for us to update our records 458,583,287 (excluding treasury shares)

Contact for queries:	Â	Address:	Â	TATE & LYLE PLC SUGAR QUAY
Name: LUCIE GILBERT				LOWER THAMES STREET LONDON EC3R 6DQ
Telephone: [phone]		Â		Â

Person making return

Name: Lucie Gilbert

Position: Deputy Company Secretary

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

UK Listing Authority

Financial Services Authority

25, The North Colonnade

Canary Wharf

London, E14 5HS

Please ensure the entries on this return are typed

1.	Â	Name of company	Â	TATE & LYLE PLC
2.		Name of scheme		TATE & LYLE 1992 EXECUTIVE SHARE OPTION SCHEME
3.		Period of return:		From 1 JULY 2008 to 31 DECEMBER 2008
4.		Number and class of share(s) (amount of stock/debt security) not issued under scheme			Â	123,790
5.		Number of shares issued/allotted under scheme during period:				0
6.		Balance under scheme not yet issued/allotted at end of period				123,790
7.		Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;				Â

Please confirm total number of shares in issue at the end of the period in order for us to update our records 458,583,287 (excluding treasury shares)

Contact for queries:	Â	Address:	Â	TATE & LYLE PLC SUGAR QUAY
Name: LUCIE GILBERT				LOWER THAMES STREET LONDON EC3R 6DQ
Telephone: [phone]		Â		Â

Person making return

Name: Lucie Gilbert

Position: Deputy Company Secretary