Blocklisting Interim Review

Blocklisting Interim Review

Tate & Lyle PLC

BLOCK LISTING SIX MONTHLY RETURN

Date: 6 July 2010

Name of applicant:			Â	TATE & LYLE PLC
Name of scheme:				TATE & LYLE 2001 SHARESAVE SCHEME
Period of return:	Â	From:		1 JANUARY 2010	Â	To:	Â	30 JUNE 2010
Balance of unallotted securities under scheme(s) from previous return:				118,678*
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):				n/a
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):				11,898
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				106,780

* this figure has been restated to reflect the shares issued under the 1992 Sharesave Scheme between 1 July 2009 and 31 December 2009 but reported under the 2001 Sharesave Scheme return for that period.

Name of contact:	Â	LUCIE GILBERT
Telephone number of contact:		020 7626 6525

BLOCK LISTING SIX MONTHLY RETURN

Date: 6 July 2010

Name of applicant:			Â	TATE & LYLE PLC
Name of scheme:				TATE & LYLE 1992 SHARESAVE SCHEME
Period of return:	Â	From:		1 JANUARY 2010	Â	To:	Â	30 JUNE 2010
Balance of unallotted securities under scheme(s) from previous return:				4,472*
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):				n/a
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):				0
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				4,472

* this figure has been restated to reflect the shares issued under the 1992 Sharesave Scheme between 1 July 2009 and 31 December 2009 but reported under the 2001 Sharesave Scheme return for that period.

Name of contact:	LUCIE GILBERT
Telephone number of contact:	020 7626 6525

BLOCK LISTING SIX MONTHLY RETURN

Date: 6 July 2010

Name of applicant:			Â	TATE & LYLE PLC
Name of scheme:				TATE & LYLE 1992 EXECUTIVE SHARE OPTION SCHEME
Period of return:	Â	From:		1 JANUARY 2010	Â	To:	Â	30 JUNE 2010
Balance of unallotted securities under scheme(s) from previous return:				121,222
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):				n/a
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):				0
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				121,222

Name of contact:	Â	LUCIE GILBERT
Telephone number of contact:		020 7626 6525