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 5 April 2012 it transferred 6,213 ordinary shares in the Company for the purpose of satisfying exercises under the 2000 Executive Share Option Scheme. These shares were previously held in Treasury.

The transfer price per share was 325.00p.

Following the above transfer, the Company holds 2,527,970 ordinary shares in Treasury and has 465,632,549 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert
Deputy Company Secretary

5 April 2012