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 16 November 2011 it transferred 18,362 ordinary shares in the Company for the purpose of satisfying exercises under the 2000 Executive Share Option Scheme and the 2003 Performance Share Plan. These shares were previously held in Treasury.

The highest transfer price per share was 325.00p and the lowest transfer price per share was at nil cost.

Following the above transfer, the Company holds 596,660 ordinary shares in Treasury and has 467,554,006 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert
Deputy Company Secretary

16 November 2011