Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Date: 3 July 2017

Name of applicant:   TATE & LYLE PLC
Name of scheme: TATE & LYLE SHARESAVE PLAN 2011
Period of return:   From: 1 JANUARY 2017   To:   30 JUNE 2017
Balance of unallotted securities under scheme(s) from previous return: 207,769
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): 6,617
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 201,152
Name of contact:   CLAIRE-MARIE O’GRADY, COMPANY SECRETARY
Telephone number of contact: 020 7257 2100

Tate & Lyle PLC