Tate & Lyle PLC (the “Company") announces that on 1 December 2011 it
transferred at nil cost 542 ordinary shares in the Company for the
purpose of satisfying exercises under the Tate & Lyle 2003 Performance
Share Plan. These shares were previously held in Treasury.
Following the above transfer, the Company holds 550,683 ordinary shares
in Treasury and has 467,599,983 ordinary shares in issue (excluding
Treasury shares).
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