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Transaction in Own Shares

11 Jul 2012 17:05

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Tate & Lyle PLC

Transaction in Own Shares

Tate & Lyle PLC (the "Company") announces that on 11 July 2012 it transferred at nil cost 3,161 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 2,084,758 ordinary shares in Treasury and has 466,081,407 ordinary shares in issue (excluding Treasury shares).

Lucie Gilbert

Deputy Company Secretary

11 July 2012

Copyright Business Wire 2012

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