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Blocklisting Interim Review

6th Jan 2009 15:18

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

UK Listing Authority

Financial Services Authority

25, The North Colonnade

Canary Wharf

London, E14 5HS

Please ensure the entries on this return are typed

1.

Name of company

TATE & LYLE PLC

2.

Name of scheme

TATE & LYLE 2001 SHARESAVE SCHEME

3.

Period of return:

From 1 JULY 2008 to 31 DECEMBER 2008

4. Number and class of share(s) (amount of stock/debt security) not issued under scheme 208,815
5. Number of shares issued/allotted under scheme during period: 44,209
6. Balance under scheme not yet issued/allotted at end of period 164,606
7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;

Please confirm total number of shares in issue at the end of the period in order for us to update our records 458,583,287 (excluding treasury shares)

Contact for queries:

Address:

TATE & LYLE PLC

SUGAR QUAY

Name: LUCIE GILBERT LOWER THAMES STREET

LONDON EC3R 6DQ

Telephone: 020 7626 6525

Person making return

Name: Lucie Gilbert

Position: Deputy Company Secretary

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

UK Listing Authority

Financial Services Authority

25, The North Colonnade

Canary Wharf

London, E14 5HS

Please ensure the entries on this return are typed

1.

Name of company

TATE & LYLE PLC

2.

Name of scheme

TATE & LYLE 1992 SHARESAVE SCHEME

3.

Period of return:

From 1 JULY 2008 to 31 DECEMBER 2008

4. Number and class of share(s) (amount of stock/debt security) not issued under scheme 22,539
5. Number of shares issued/allotted under scheme during period: 8,939
6. Balance under scheme not yet issued/allotted at end of period 13,600
7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;
Please confirm total number of shares in issue at the end of the period in order for us to update our records

458,583,287 (excluding treasury shares)

Contact for queries:

Address:

TATE & LYLE PLC

SUGAR QUAY

Name: LUCIE GILBERT LOWER THAMES STREET

LONDON EC3R 6DQ

Telephone: 020 7626 6525

Person making return

Name: Lucie Gilbert

Position: Deputy Company Secretary

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

UK Listing Authority

Financial Services Authority

25, The North Colonnade

Canary Wharf

London, E14 5HS

Please ensure the entries on this return are typed

1.

Name of company

TATE & LYLE PLC

2.

Name of scheme

TATE & LYLE 1992 EXECUTIVE SHARE OPTION SCHEME

3.

Period of return:

From 1 JULY 2008 to 31 DECEMBER 2008

4. Number and class of share(s) (amount of stock/debt security) not issued under scheme 123,790
5. Number of shares issued/allotted under scheme during period: 0
6. Balance under scheme not yet issued/allotted at end of period 123,790
7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;
Please confirm total number of shares in issue at the end of the period in order for us to update our records

458,583,287 (excluding treasury shares)

Contact for queries:

Address:

TATE & LYLE PLC

SUGAR QUAY

Name: LUCIE GILBERT LOWER THAMES STREET

LONDON EC3R 6DQ

Telephone: 020 7626 6525

Person making return

Name: Lucie Gilbert

Position: Deputy Company Secretary

Copyright Business Wire 2009


Related Shares:

Tate & Lyle
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