Blocklisting Interim Review

Blocklisting Interim Review

Tate & Lyle PLC

BLOCK LISTING SIX MONTHLY RETURN

Date: 1 July 2014

Name of applicant:			Â	TATE & LYLE PLC
Name of scheme:			Â	TATE & LYLE 2001 SHARESAVE SCHEME
Period of return:	Â	From:	Â	1 JANUARY 2014	Â	To:	Â	30 JUNE 2014
Balance of unallotted securities under scheme(s) from previous return:			Â	36,845
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):			Â	N/A
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):			Â	15,494
Equals: Balance under scheme(s) not yet issued/allotted at end of period:			Â	21,351
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Name of contact:			Â	LUCIE GILBERT
Telephone number of contact:			Â	020 7257 2100
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Date: 1 July 2014

Name of applicant:			Â	TATE & LYLE PLC
Name of scheme:			Â	TATE & LYLE SHARESAVE PLAN 2011
Period of return:	Â	From:	Â	1 JANUARY 2014	Â	To:	Â	30 JUNE 2014
Balance of unallotted securities under scheme(s) from previous return:			Â	33,632
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):			Â	N/A
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):			Â	1,070
Equals: Balance under scheme(s) not yet issued/allotted at end of period:			Â	32,562
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Name of contact:			Â	LUCIE GILBERT
Telephone number of contact:			Â	020 7257 2100