Block listing Interim Review

Name of applicant:

TATE & LYLE PLC

Name of scheme:

TATE & LYLE SHARESAVE PLAN 2011

Period of return:

From:

1 JULY 2019

To:

31 DECEMBER 2019

Balance of unallotted securities under scheme(s) from previous return:

86,218

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):

6,782

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

79,436

Name of contact:

CLAIRE-MARIE O'GRADY,COMPANY SECRETARY

Telephone number of contact:

020 7257 2100