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Tate & Lyle PLC (TATE)

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Monday 02 April, 2012

Tate & Lyle PLC

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 2 April 2012 it transferred at nil cost 11,193 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 2,534,183 ordinary shares in Treasury and has 465,626,336 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert
Deputy Company Secretary
2 April 2012