Blocklisting Interim Review

Blocklisting Interim Review

Tate & Lyle PLC

BLOCK LISTING SIX MONTHLY RETURN

Date: 4 January 2016

Name of applicant:			Â	TATE & LYLE PLC
Name of scheme:				TATE & LYLE 2001 SHARESAVE SCHEME
Period of return:	Â	From:		1 JULY 2015	Â	To:	Â	31 DECEMBER 2015
Balance of unallotted securities under scheme(s) from previous return:				9,921
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):				0
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				9,921

Name of contact:	Â	LUCIE GILBERT
Telephone number of contact:		020 7257 2100

Date: 4 January 2016

Name of applicant:			Â	TATE & LYLE PLC
Name of scheme:				TATE & LYLE SHARESAVE PLAN 2011
Period of return:	Â	From:		1 JULY 2015	Â	To:	Â	31 DECEMBER 2015
Balance of unallotted securities under scheme(s) from previous return:				23,350
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):				0
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				23,350

Name of contact:	LUCIE GILBERT
Telephone number of contact:	020 7257 2100

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