Transaction in Own Shares

29th Jan 2008 16:24

Transaction in Own Shares Tate & Lyle PLC ("the Company") announces that on 29 January 2008 it transferred24,153 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 3,013,165 ordinary shares inTreasury and has 461,013,168 ordinary shares in issue (excluding Treasuryshares). Robert Gibber Company Secretary Copyright Business Wire 2008

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