Tate & Lyle PLC

Early Repurchase(s)

Early Repurchase(s)

Tate & Lyle PLC

Please be advised the following issue has been repurchased:

Issuer   ISIN   Markdown Amount   V/D   Payt Date   Nominal Prior to Repo   Nominal After Repo
Tate & Lyle XS0150130879 41,723,000 27/11/2009 28/06/2010 200,000,000 158,277,000
Tate & Lyle XS0150130879 58,277,000 27/11/2009 28/06/2010 158,277,000 100,000,000

Please amend your records accordingly.