Transaction in Own Shares

Tate & Lyle PLC Transaction in Own Shares Tate & Lyle PLC ('the Company') announces that on 4 February 2008 it transferred 12,113 ordinary shares in the Company for the purpose of satisfying exercises under the Tate & Lyle 2003 Performance Share Plan. These shares were previously held in Treasury. Following the above transfer, the Company holds 2,989,754 ordinary shares in Treasury and has 459,786,579 ordinary shares in issue (excluding Treasury shares). Robert Gibber Company Secretary

Companies

Tate & Lyle (TATE)
UK 100

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