Blocklisting Interim Review

Blocklisting Interim Review

Tate & Lyle PLC

BLOCK LISTING SIX MONTHLY RETURN

Date: 2 July 2012

Name of applicant:		Â	TATE & LYLE PLC
Name of scheme:			TATE & LYLE 2001 SHARESAVE SCHEME
Period of return:	From:		1 JANUARY 2012	Â	To:	Â	30 JUNE 2012
Balance of unallotted securities under scheme(s) from previous return:			79,464
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):			N/A
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):			15,463
Equals: Balance under scheme(s) not yet issued/allotted at end of period:			64,001

Name of contact:	Â	Â	LUCIE GILBERT
Telephone number of contact:			020 7257 2100
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Date: 2 July 2012

Name of applicant:		Â	TATE & LYLE PLC
Name of scheme:			TATE & LYLE SHARESAVE PLAN 2011
Period of return:	From:		1 JANUARY 2012	To:	30 JUNE 2012
Balance of unallotted securities under scheme(s) from previous return:			N/A
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):			34,096
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):			36
Equals: Balance under scheme(s) not yet issued/allotted at end of period:			34,060

Name of contact:	Â	Â	LUCIE GILBERT
Telephone number of contact:			020 7257 2100