Transaction in Own Shares

Tate & Lyle PLC 11 February 2008 - Tate & Lyle PLC Transaction in Own Shares Tate & Lyle PLC ('the Company') announces that on 11 February 2008 it transferred 11,468 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 2,930,983 ordinary shares in Treasury and has 457,295,417 ordinary shares in issue (excluding Treasury shares). Robert Gibber Company Secretary

Companies

Tate & Lyle (TATE)
UK 100

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