Transaction in Own Shares - Replacement

Transaction in Own Shares - Replacement

Tate & Lyle PLC

The issuer advises that the following replaces the Tate & Lyle Transaction in Own Shares announcement released at 17:16 BST today.

Figures for number of ordinary shares transferred, ordinary shares held in Treasury and ordinary shares in issue amended.

All other details remain unchanged.

The full corrected version is shown below.

Tate & Lyle PLC

Transaction in Own Shares

Tate & Lyle PLC (“the Company") announces that on 18 June 2010 it transferred 39,230 ordinary shares in the Company for the purpose of satisfying exercises under the 2000 Executive Share Option Scheme. These shares were previously held in Treasury.

The highest transfer price per share was 335.75p and the lowest transfer price per share was 325p.

Following the above transfer, the Company holds 351,985 ordinary shares in Treasury and has 460,223,715 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert

Deputy Company Secretary

18 June 2010