Transaction in Own Shares

Transaction in Own Shares

Tate & Lyle PLC

Tate & Lyle PLC

Transaction in Own Shares

Tate & Lyle PLC (“the Company") announces that on 14 October 2010 it transferred 17,228 ordinary shares in the Company for the purpose of satisfying exercises under the 2000 Executive Share Option Scheme. These shares were previously held in Treasury.

The transfer price per share was 325p.

Following the above transfer, the Company holds 264,978 ordinary shares in Treasury and has 466,041,388 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert
Deputy Company SecretaryDeputy Company Secretary

14 October 2010