Transaction in Own Shares

Tate & Lyle PLC 10 August 2007 Tate & Lyle PLC ('the Company') announces that on 10 August 2007 it purchased for cancellation through Citigroup Global Markets Limited 1,000,000 ordinary shares at an average price of 542.34 pence per share. Following the purchase and upon cancellation of these shares, the total number of ordinary shares in issue and the total voting rights in the Company will be 486,251,791. The Company holds no ordinary shares in Treasury. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Tate & Lyle PLC under the FSA's Disclosure and Transparency Rules. Enquiries: Tate & Lyle plc 020 7977 6189 Mark Robinson This information is provided by RNS The company news service from the London Stock Exchange

Companies

Tate & Lyle (TATE)
UK 100

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