Tate & Lyle PLC (the "Company") announces that on 16 July 2012 it
transferred at nil cost 4,692 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 2,080,066 ordinary
shares in Treasury and has 466,086,099 ordinary shares in issue
(excluding Treasury shares).
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