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Tate & Lyle PLC Share Issue/Capital Change 2016

Jan 4, 2016

4590_rns_2016-01-04_4a0eb9ff-4b9c-48a4-96e3-3c02d6fa2535.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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BLOCK LISTING SIX MONTHLY RETURN

Date: 4 January 2016

Name of applicant: TATE & LYLE PLC
Name of scheme: TATE & LYLE 2001 SHARESAVE SCHEME
Period of return: From: 1 JULY 2015 To: 31 DECEMBER 2015
Balance of unallotted securities under scheme(s) from previous return: 9,921
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): 0
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 9,921
Name of contact: LUCIE GILBERT
Telephone number of contact: 020 7257 2100

Date: 4 January 2016

Name of applicant: TATE & LYLE PLC
Name of scheme: TATE & LYLE SHARESAVE PLAN 2011
Period of return: From: 1 JULY 2015 To: 31 DECEMBER 2015
Balance of unallotted securities under scheme(s) from previous return: 23,350
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): 0
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 23,350
Name of contact: LUCIE GILBERT
Telephone number of contact: 020 7257 2100

View source version on businesswire.com: http://www.businesswire.com/news/home/20160104005623/en/