TATE: Tate & Lyle PLC: Additional Listing

  TATE: Tate & Lyle PLC: Additional Listing

UK Regulatory Announcement

LONDON

Tate & Lyle PLC

Additional Listing

Tate & Lyle PLC (the "Company") announces that application has been made to
the UK Listing Authority and the London Stock Exchange for a block listing of
34,096 ordinary shares of 25p each in the capital of the Company ("Shares") to
be admitted to the Official List of the UK Listing Authority and to be traded
on the main market of the London Stock Exchange.

These Shares will be issued pursuant to the Tate & Lyle Sharesave Plan 2011.
When issued, these Shares will rank pari passu with the existing issued
ordinary shares of 25p each.

Lucie Gilbert
Deputy Company Secretary
19 April 2012

Contact:

Tate & Lyle PLC