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 17 June 2010 it transferred 9,974 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 391,215 ordinary shares in Treasury and has 460,184,485 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert
Deputy Company SecretaryDeputy Company Secretary
17 June 201017 June 2010