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 27 July 2012 it transferred at nil cost 1,991 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 2,078,075 ordinary shares in Treasury and has 466,088,192 ordinary shares in issue (excluding Treasury shares).

Robert Gibber
Company Secretary
27 July 2012