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