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Tuesday 06 July, 2010

Tate & Lyle PLC

Blocklisting Interim Review

Blocklisting Interim Review

Tate & Lyle PLC

BLOCK LISTING SIX MONTHLY RETURN

Date: 6 July 2010

Name of applicant:   TATE & LYLE PLC
Name of scheme: TATE & LYLE 2001 SHARESAVE SCHEME
Period of return:   From: 1 JANUARY 2010   To:   30 JUNE 2010
Balance of unallotted securities under scheme(s) from previous return: 118,678*
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): 11,898
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 106,780

* this figure has been restated to reflect the shares issued under the 1992 Sharesave Scheme between 1 July 2009 and 31 December 2009 but reported under the 2001 Sharesave Scheme return for that period.

Name of contact:   LUCIE GILBERT
Telephone number of contact: 020 7626 6525

BLOCK LISTING SIX MONTHLY RETURN

Date: 6 July 2010

Name of applicant:   TATE & LYLE PLC
Name of scheme: TATE & LYLE 1992 SHARESAVE SCHEME
Period of return:   From: 1 JANUARY 2010   To:   30 JUNE 2010
Balance of unallotted securities under scheme(s) from previous return: 4,472*
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): 0
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 4,472

* this figure has been restated to reflect the shares issued under the 1992 Sharesave Scheme between 1 July 2009 and 31 December 2009 but reported under the 2001 Sharesave Scheme return for that period.

Name of contact: LUCIE GILBERT
Telephone number of contact: 020 7626 6525

BLOCK LISTING SIX MONTHLY RETURN

Date: 6 July 2010

Name of applicant:   TATE & LYLE PLC
Name of scheme: TATE & LYLE 1992 EXECUTIVE SHARE OPTION SCHEME
Period of return:   From: 1 JANUARY 2010   To:   30 JUNE 2010
Balance of unallotted securities under scheme(s) from previous return: 121,222
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): 0
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 121,222
Name of contact:   LUCIE GILBERT
Telephone number of contact: 020 7626 6525


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