Scrip Dividend

Scrip Dividend

Tate & Lyle PLC

30 June 2010 – Tate & Lyle PLC

Tate & Lyle PLC – Scrip Dividend Reference Price

Tate & Lyle PLC (the “Company”) announces that the reference price at which ordinary shares in the Company will be issued to shareholders who elect to receive shares in lieu of cash dividends is 454.98p in respect of the 2010 final dividend to be paid on 30 July 2010. The final dividend is subject to shareholder approval at the forthcoming annual general meeting.

The reference price is calculated as the average of the middle market quotations for the Company’s ordinary shares, derived from the London Stock Exchange Daily Official List, for the five consecutive business days commencing on the ex-dividend date, 23 June 2010.

Further details of the Tate & Lyle Evergreen Scrip Dividend Scheme are available on the Company’s website:

http://www.tateandlyle.com/investorrelations/shareinformation/dividendinformation/pages/dividendinformation.aspx

Chris McLeish
Group VP, Investor and Media RelationsGroup VP, Investor and Media Relations
30 June 2010 30 June 2010