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Tate & Lyle PLC (TATE)

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Tuesday 03 January, 2012

Tate & Lyle PLC

Blocklisting Interim Review

Blocklisting Interim Review

Tate & Lyle PLC

BLOCK LISTING SIX MONTHLY RETURN

Date: 3 January 2012

Name of applicant:   TATE & LYLE PLC
Name of scheme: TATE & LYLE 2001 SHARESAVE SCHEME
Period of return:   From: 1 JULY 2011   To:   31 DECEMBER 2011
Balance of unallotted securities under scheme(s) from previous return: 87,509
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 8,045
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 79,464
Name of contact:   LUCIE GILBERT
Telephone number of contact: 020 7626 6525