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 10 June 2010 it transferred 25,000 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 335.75p.

Following the above transfer, the Company holds 440,658 ordinary shares in Treasury and has 460,135,042 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert

Deputy Company Secretary

10 June 2010