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Blocklisting Interim Review

2nd Jul 2009 13:27

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 JANUARY 2009 to 30 JUNE 2009
4.

Number and class of share(s) (amount ofstock/debt security) not issued under scheme

164,606
5.

Number of shares issued/allotted underscheme during period:

23,871
6.

Balance under scheme not yet issued/allottedat end of period

140,735
7.

Number and class of share(s) (amount ofstock/debt securities) originally listed and thedate of admission;

Please confirm total number of shares in issue at the end of the period in order for us to update our records

459,185,075 (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 JANUARY 2009 to 30 JUNE 2009
4.

Number and class of share(s) (amount ofstock/debt security) not issued under scheme

13,600
5.

Number of shares issued/allotted underscheme during period:

1,996
6.

Balance under scheme not yet issued/allottedat end of period

11,604
7.

Number and class of share(s) (amount ofstock/debt securities) originally listed and thedate of admission;

Please confirm total number of shares in issue at the end of the period in order for us to update our records

459,185,075 (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 JANUARY 2009 to 30 JUNE 2009
4.

Number and class of share(s) (amount ofstock/debt security) not issued under scheme

123,790
5.

Number of shares issued/allotted underscheme during period:

0
6.

Balance under scheme not yet issued/allottedat end of period

123,790
7.

Number and class of share(s) (amount ofstock/debt securities) originally listed and thedate of admission;

Please confirm total number of shares in issue at the end of the period in order for us to update our records

459,185,075 (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
FTSE 100 Latest
Value8,054.98
Change-419.76