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Tate & Lyle PLC Share Issue/Capital Change 2015

Jul 1, 2015

4590_rns_2015-07-01_bfba9509-52c7-451e-99ba-8fb8fefa3e14.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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BLOCK LISTING SIX MONTHLY RETURN

Date: 1 July 2015

Name of applicant: TATE & LYLE PLC
Name of scheme: TATE & LYLE 2001 SHARESAVE SCHEME
Period of return: From: 1 JANUARY 2015 To: 30 JUNE 2015
Balance of unallotted securities under scheme(s) from previous return: 19,507
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 9,586
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 9,921
Name of contact: JAIME THAM
Telephone number of contact: 020 7257 2100

Date: 1 July 2015

Name of applicant: TATE & LYLE PLC
Name of scheme: TATE & LYLE SHARESAVE PLAN 2011
Period of return: From: 1 JANUARY 2015 To: 30 JUNE 2015
Balance of unallotted securities under scheme(s) from previous return: 32,562
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 9,212
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 23,350
Name of contact: JAIME THAM
Telephone number of contact: 020 7257 2100

View source version on businesswire.com: http://www.businesswire.com/news/home/20150701005612/en/