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Transaction in Own Shares

6th May 2008 18:05

Tate & Lyle PLC Transaction in Own Shares Tate & Lyle PLC ("the Company") announces that on 6 May 2008 it transferred122,579 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 transfer price per share for the shares transferred to satisfy exercisesunder the ESOS was 325p. Following the above transfer, the Company holds 2,062,053 ordinary shares intreasury and has 457,865,958 ordinary shares in issue (excluding treasuryshares). Robert Gibber Company Secretary 6 May 2008 Copyright Business Wire 2008

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