Transaction in Own Shares

Transaction in Own Shares

Tate & Lyle PLC

Tate & Lyle PLC (the “Company") announces that on 20 June 2012 it transferred at nil cost 2,058,136 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 127,639 ordinary shares in Treasury and has 468,038,526 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert

Deputy Company Secretary

20 June 2012