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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: 2 January 2018

Name of applicant : TATE & LYLE PLC

LEI: 2138008K14474WPKZ244

Name of scheme: TATE & LYLE SHARESAVE PLAN 2011
Period of return: From: 1 JULY 2017 To: 31 DECEMBER 2017
Balance of unallotted securities under scheme(s) from previous return: 201,152
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): 1,380
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 199,772
Name of contact: CLAIRE-MARIE OGRADY,
COMPANY SECRETARY
Telephone number of contact: 020 7257 2100

Tate & Lyle PLC

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