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 28 August 2012 it transferred at nil cost 2,986 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 2,066,651 ordinary shares in Treasury and has 466,099,616 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert

Company Secretary

28 August 2012