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Transaction in Own Shares

29th May 2009 16:04

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Tate & Lyle PLC

Transaction in Own Shares

Tate & Lyle PLC ("the Company") announces that on 29 May 2009 it transferred at nil cost 192,401 ordinary shares in the Company for the purpose of satisfying an exercise under the 2003 Performance Share Plan. These shares were previously held in Treasury.

Following the above transfer, the Company holds 1,136,101 ordinary shares in treasury and has 458,876,700 ordinary shares in issue (excluding treasury shares).

Lucie GilbertDeputy Company Secretary

29 May 2009

Copyright Business Wire 2009


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Tate & Lyle
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