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 11 June 2010 it transferred 14,469 ordinary shares in the Company for the purpose of satisfying an exercise 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 426,189 ordinary shares in Treasury and has 460,149,511 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert
Deputy Company SecretaryDeputy Company Secretary
11 June 201011 June 2010