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 29 May 2009 it transferred at nil cost 192,401 ordinary shares in the Company for the purpose of satisfying an exercise under the 2003 Performance Share Plan. These shares were previously held in Treasury.

Following the above transfer, the Company holds 1,136,101 ordinary shares in treasury and has 458,876,700 ordinary shares in issue (excluding treasury shares).

Lucie Gilbert
Deputy Company SecretaryDeputy Company Secretary

29 May 2009

Companies

Tate & Lyle (TATE)
UK 100

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