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 4 November 2011 it transferred 81,224 ordinary shares in the Company for the purpose of satisfying exercises under the 2000 Executive Share Option Scheme and the 2003 Performance Share Plan. These shares were previously held in Treasury.

The highest transfer price per share was 374.50p and the lowest transfer price per share was at nil cost.

Following the above transfer, the Company holds 670,923 ordinary shares in Treasury and has 467,479,743 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert

Deputy Company Secretary

4 November 2011