BLOCK LISTING SIX MONTHLY RETURN

Date: 2 January 2013

Name of applicant:				TATE & LYLE PLC
Name of scheme:				TATE & LYLE 2001 SHARESAVE SCHEME
Period of return:		From:		1 JULY 2012		To:		31 DECEMBER 2012
Balance of unallotted securities under scheme(s) from previous return:				64,001
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):				2,655
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				61,346

Name of contact:		LUCIE GILBERT
Telephone number of contact:		020 7257 2100

Date: 2 January 2013

Name of applicant:				TATE & LYLE PLC
Name of scheme:				TATE & LYLE SHARESAVE PLAN 2011
Period of return:		From:		1 JULY 2012		To:		31 DECEMBER 2012
Balance of unallotted securities under scheme(s) from previous return:				34,060
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):				N/A
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				34,060

Name of contact:		LUCIE GILBERT
Telephone number of contact:		020 7257 2100