Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Date: 2 July 2018

Name of applicant:   TATE & LYLE PLC
Name of scheme: TATE & LYLE SHARESAVE PLAN 2011
Period of return: From: 1 JANUARY 2018   To:   30 JUNE 2018
Balance of unallotted securities under scheme(s) from previous return: 199,772
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): 57,970
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 141,802
Name of contact:   CLAIRE-MARIE O’GRADY,
COMPANY SECRETARY
Telephone number of contact: 020 7257 2100

Tate & Lyle PLC