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.