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Transaction in Own Shares

23rd Apr 2008 17:20

Tate & Lyle PLC ("the Company") announces that on 23 April 2008 it transferred50,506 ordinary shares in the Company for the purpose of satisfying exercisesunder the 2000 Executive Share Option Scheme ("ESOS") and Tate & Lyle 2003Performance Share Plan. These shares were previously held in Treasury. The highest transfer price per share was 374.50p and the lowest transfer priceper share was 325p for the shares transferred to satisfy exercises under theESOS. Following the above transfer, the Company holds 2,184,632 ordinary shares intreasury and has 457,743,318 ordinary shares in issue (excluding treasuryshares). Robert GibberCompany Secretary 23 April 2008 Copyright Business Wire 2008

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Tate & Lyle
FTSE 100 Latest
Value8,054.98
Change-419.76