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 20 June 2011 it transferred at nil cost 18,649 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 102,783 ordinary shares in Treasury and has 468,039,838 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert
Deputy Company Secretary
20 June 2011