Transaction in Own Shares

1st Feb 2008 16:36

Transaction in Own Shares Tate & Lyle PLC ("the Company") announces that on 1 February 2008 it transferred11,298 ordinary shares in the Company for the purpose of satisfying exercisesunder the 2000 Executive Share Option Scheme. These shares were previously heldin Treasury. The transfer price per share was 325p. Following the above transfer, the Company holds 3,001,867 ordinary shares inTreasury and has 460,074,466 ordinary shares in issue (excluding Treasuryshares). \* TRobert GibberCompany Secretary\* T Copyright Business Wire 2008

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