Transaction in Own Shares

Tate & Lyle PLC Tate & Lyle PLC Transaction in Own Shares Tate & Lyle PLC ('the Company') announces that on 9 September 2008 it transferred 18,344 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 transfer price per share was 325p. Following the above transfer, the Company holds 1,463,941 ordinary shares in Treasury and has 458,507,168 ordinary shares in issue (excluding Treasury shares). Lucie Gilbert Deputy Company Secretary 9 September 2008

Companies

Tate & Lyle (TATE)
UK 100

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