Tate & Lyle PLC (the “Company") announces that on 20 June 2012 it
transferred at nil cost 2,058,136 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 127,639 ordinary shares
in Treasury and has 468,038,526 ordinary shares in issue (excluding
Treasury shares).
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