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REG-Tate & Lyle PLC Block Listing Interim Review <Origin Href="QuoteRef">TATE.L</Origin>

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Block Listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Date: 4 January 2017

Name of applicant: TATE & LYLE PLC
Name of scheme: TATE & LYLE SHARESAVE PLAN 2011
Period of return: From: 1 JULY 2016 To: 31 DECEMBER 2016
Balance of unallotted securities under scheme(s) from previous return: 21,954
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): 200,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 14,185
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 207,769
Name of contact: JAIME THAM, DEPUTY COMPANY SECRETARY
Telephone number of contact: 020 7257 2100

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