Annual Information Update

Tate & Lyle PLC Tate & Lyle PLC Annual Information Update 2008 In accordance with the requirements of Prospectus Rules PR 5.2.1R Tate & Lyle PLC (the 'Company') announces that the following information has been published or made available by the Company to the public over the previous twelve months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. For the purposes of this update, the information is only referred to and full copies of each item can be found at the locations specified below. The information referred to in this update was up to date at the time the information was published, but some information may now be out of date. 1. Announcements made via a RIS The following UK regulatory announcements have been made by the Company via a RIS during the previous twelve months. Copies of these announcements can be viewed at the London Stock Exchange's website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews.htm and on the Company's website at www.tateandlyle.com. -0- *T Date of publication Regulatory headline ------------------------ ----------------------------------------------------------- 04/07/08 Blocklisting Interim Review ------------------------ ----------------------------------------------------------- 03/07/08 Holding(s) in Company ------------------------ ----------------------------------------------------------- 03/07/08 Holding(s) in Company ------------------------ ----------------------------------------------------------- 02/07/08 Disposal ------------------------ ----------------------------------------------------------- 02/07/08 Holding(s) in Company ------------------------ ----------------------------------------------------------- 01/07/08 Total Voting Rights ------------------------ ----------------------------------------------------------- 01/07/08 Director/PDMR shareholding ------------------------ ----------------------------------------------------------- 30/06/08 Holding(s) in Company ------------------------ ----------------------------------------------------------- 27/06/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 24/06/08 Holding(s) in Company ------------------------ ----------------------------------------------------------- 23/06/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 20/06/08 Director/PDMR shareholding ------------------------ ----------------------------------------------------------- 18/06/08 Holding(s) in Company ------------------------ ----------------------------------------------------------- 18/06/08 Annual Report and Accounts ------------------------ ----------------------------------------------------------- 17/06/08 Holding(s) in Company ------------------------ ----------------------------------------------------------- 16/06/08 Holding(s) in Company ------------------------ ----------------------------------------------------------- 10/06/08 Holding(s) in Company ------------------------ ----------------------------------------------------------- 04/06/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 03/06/08 Holding(s) in Company ------------------------ ----------------------------------------------------------- 02/06/08 Total Voting Rights ------------------------ ----------------------------------------------------------- 27/05/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 27/05/08 Holdings in Company ------------------------ ----------------------------------------------------------- 23/05/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 23/05/08 Director/PDMR Shareholding ------------------------ ----------------------------------------------------------- 22/05/08 Final Results ------------------------ ----------------------------------------------------------- 07/05/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 06/05/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 02/05/08 Directorate Change ------------------------ ----------------------------------------------------------- 01/05/08 Total Voting Rights ------------------------ ----------------------------------------------------------- 23/04/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 16/04/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 15/04/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 14/04/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 11/04/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 09/04/08 Holdings in Company ------------------------ ----------------------------------------------------------- 07/04/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 04/04/08 Holdings in Company ------------------------ ----------------------------------------------------------- 02/04/08 Trading Statement ------------------------ ----------------------------------------------------------- 01/04/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 01/04/08 Director/PDMR Shareholding ------------------------ ----------------------------------------------------------- 01/04/08 Total Voting Rights ------------------------ ----------------------------------------------------------- 28/03/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 28/03/08 Holdings in Company ------------------------ ----------------------------------------------------------- 27/03/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 27/03/08 Holdings in Company ------------------------ ----------------------------------------------------------- 26/03/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 26/03/08 Holdings in Company ------------------------ ----------------------------------------------------------- 20/03/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 19/03/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 07/03/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 06/03/08 Holdings in Company ------------------------ ----------------------------------------------------------- 03/03/08 Total Voting Rights ------------------------ ----------------------------------------------------------- 29/02/08 Director Declaration ------------------------ ----------------------------------------------------------- 26/02/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 25/02/08 Holdings in Company ------------------------ ----------------------------------------------------------- 20/02/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 20/02/08 Holdings in Company ------------------------ ----------------------------------------------------------- 19/02/08 Holdings in Company ------------------------ ----------------------------------------------------------- 15/02/08 Holdings in Company ------------------------ ----------------------------------------------------------- 15/02/08 Interim Management Statement ------------------------ ----------------------------------------------------------- 14/02/08 Holdings in Company ------------------------ ----------------------------------------------------------- 14/02/08 Holdings in Company ------------------------ ----------------------------------------------------------- 14/02/08 Holdings in Company ------------------------ ----------------------------------------------------------- 13/02/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 12/02/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 11/02/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 11/02/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 08/02/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 07/02/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 07/02/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 07/02/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 06/02/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 06/02/08 Holdings in Company ------------------------ ----------------------------------------------------------- 05/02/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 04/02/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 04/02/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 01/02/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 01/02/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 01/02/08 Total Voting Rights ------------------------ ----------------------------------------------------------- 31/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 30/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 29/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 29/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 28/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 25/01/08 Holdings in Company ------------------------ ----------------------------------------------------------- 24/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 23/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 23/01/08 Holdings in Company ------------------------ ----------------------------------------------------------- 22/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 21/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 18/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 18/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 17/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 16/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 15/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 14/01/08 Holdings in Company ------------------------ ----------------------------------------------------------- 11/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 10/01/08 Blocklisting Interim Review ------------------------ ----------------------------------------------------------- 09/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 08/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 07/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 04/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 04/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 03/01/08 Transaction in own shares ------------------------ ----------------------------------------------------------- 02/01/08 Total Voting Rights ------------------------ ----------------------------------------------------------- 28/12/07 Completion of Mexican Sale ------------------------ ----------------------------------------------------------- 20/12/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 20/12/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 19/12/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 18/12/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 17/12/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 14/12/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 13/12/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 12/12/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 10/12/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 10/12/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 07/12/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 06/12/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 05/12/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 05/12/07 Directorate Change ------------------------ ----------------------------------------------------------- 04/12/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 03/12/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 03/12/07 Total Voting Rights ------------------------ ----------------------------------------------------------- 30/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 29/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 28/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 27/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 22/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 21/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 20/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 19/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 16/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 16/11/07 Director/PDMR Shareholding ------------------------ ----------------------------------------------------------- 15/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 15/11/07 Holding(s) in Company ------------------------ ----------------------------------------------------------- 15/11/07 Director/PDMR Shareholding ------------------------ ----------------------------------------------------------- 15/11/07 Amendment to a note disclosure ------------------------ ----------------------------------------------------------- 12/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 09/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 08/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 07/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 06/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 05/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 02/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 01/11/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 01/11/07 Director/PDMR Shareholding ------------------------ ----------------------------------------------------------- 01/11/07 Total Voting Rights ------------------------ ----------------------------------------------------------- 01/11/07 Director/PDMR Shareholding ------------------------ ----------------------------------------------------------- 31/10/07 Appointment of joint corporate broker ------------------------ ----------------------------------------------------------- 31/10/07 Half-yearly report ------------------------ ----------------------------------------------------------- 30/10/07 Holding(s) in Company ------------------------ ----------------------------------------------------------- 08/10/07 Disposal ------------------------ ----------------------------------------------------------- 08/10/07 Change in a Director's Responsibilities ------------------------ ----------------------------------------------------------- 03/10/07 Director/PDMR Shareholding ------------------------ ----------------------------------------------------------- 01/10/07 Completion of Disposal of European Starch Facilities ------------------------ ----------------------------------------------------------- 01/10/07 Total Voting Rights ------------------------ ----------------------------------------------------------- 28/09/07 Trading Statement ------------------------ ----------------------------------------------------------- 18/09/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 17/09/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 14/09/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 13/09/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 11/09/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 10/09/07 Holdings in Company ------------------------ ----------------------------------------------------------- 07/09/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 07/09/07 Director Declaration ------------------------ ----------------------------------------------------------- 05/09/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 04/09/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 03/09/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 03/09/07 Total Voting Rights ------------------------ ----------------------------------------------------------- 31/08/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 29/08/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 28/08/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 24/08/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 22/08/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 21/08/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 20/08/07 Holding(s) in company ------------------------ ----------------------------------------------------------- 17/08/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 16/08/07 Cessation of Production at Selby ------------------------ ----------------------------------------------------------- 16/08/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 15/08/07 Investment ------------------------ ----------------------------------------------------------- 15/08/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 14/08/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 10/08/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 10/08/07 Holdings in Company ------------------------ ----------------------------------------------------------- 09/08/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 07/08/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 06/08/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 02/08/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 01/08/07 Transaction in own shares ------------------------ ----------------------------------------------------------- 31/07/07 Total Voting Rights ------------------------ ----------------------------------------------------------- 24/07/07 Holding(s) in company ------------------------ ----------------------------------------------------------- 18/07/07 Result of AGM ------------------------ ----------------------------------------------------------- 18/07/07 Disposal of European Starch Facilities ------------------------ ----------------------------------------------------------- *T The Company has also submitted filings to the US Securities and Exchange Commission ('SEC') in compliance with its obligations under national laws and rules dealing with the regulation of securities, issuers of securities and securities markets by virtue of having a Level 1 ADR program. Details of these filings can be found on the SEC's website at -0- *T http://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0000801740&owner=include&count=40. *T 2. Documents filed at Companies House The following documents have been filed by the Company with the Registrar of Companies at Companies House during the past twelve months. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff CF14 3UZ. -0- *T Date of filing Document type Description ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 08/07/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ 30/06/08 88(2) Return of allotment of shares ------------- --------------- ------------------------------------------------------ 30/06/08 88(2) Return of allotment of shares ------------- --------------- ------------------------------------------------------ 24/06/08 288a Appointment of Secretary ------------- --------------- ------------------------------------------------------ 22/05/08 88(2) Return of allotment of shares ------------- --------------- ------------------------------------------------------ 22/05/08 88(2) Return of allotment of shares ------------- --------------- ------------------------------------------------------ 22/05/08 88(2) Return of allotment of shares ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 15/05/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 13/05/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 13/05/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ 14/04/08 88(2) Return of allotment of shares ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 11/04/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 10/04/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ 03/04/08 88(2) Return of allotment of shares ------------- --------------- ------------------------------------------------------ 03/04/08 88(2) Return of allotment of shares ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 18/03/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ 17/03/08 363a Annual return ------------- --------------- ------------------------------------------------------ 17/03/08 190 Location of register of debenture holders ------------- --------------- ------------------------------------------------------ 17/03/08 353 Location of register of members ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 06/03/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ 06/03/08 169 Return by a company purchasing its own shares ------------- --------------- ------------------------------------------------------ 27/02/08 169 Return by a company purchasing its own shares ------------- --------------- ------------------------------------------------------ 25/02/08 88(2) Return of allotment of shares ------------- --------------- ------------------------------------------------------ 25/02/08 169 Return by a company purchasing its own shares ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 25/02/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ 19/02/08 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 14/02/08 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 12/02/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 12/02/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 12/02/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 12/02/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ 12/02/08 169 Return by a company purchasing its own shares ------------- --------------- ------------------------------------------------------ 04/02/08 169 Return by a company purchasing its own shares ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 04/02/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ 25/01/08 169 Return by a company purchasing its own shares ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 24/01/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ 23/01/08 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 23/01/08 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 17/01/08 169 Return by a company purchasing its own shares ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 17/01/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 15/01/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ 15/01/08 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ Return by a public company purchasing its own shares 11/01/08 169(1B) for holding in treasury ------------- --------------- ------------------------------------------------------ Return by a public company cancelling or selling 11/01/08 169A(2) shares from treasury ------------- --------------- ------------------------------------------------------ 09/01/08 288b Resignation of Director ------------- --------------- ------------------------------------------------------ Return by a public company purchasing its own shares 02/01/08 169(1B) for holding in treasury ------------- --------------- ------------------------------------------------------ 28/12/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 28/12/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 28/12/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 19/12/07 169 Return by a company purchasing its own shares ------------- --------------- ------------------------------------------------------ 07/12/07 169 Return by a company purchasing its own shares ------------- --------------- ------------------------------------------------------ 05/12/07 169 Return by a company purchasing its own shares ------------- --------------- ------------------------------------------------------ 27/11/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 27/11/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 27/11/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 16/11/07 169 Return by a company purchasing its own shares ------------- --------------- ------------------------------------------------------ 06/11/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 06/11/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 05/11/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 05/11/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 05/11/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 05/11/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 05/11/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 05/11/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 24/10/07 169 Return by a company purchasing its own shares ------------- --------------- ------------------------------------------------------ 23/10/07 169 Return by a company purchasing its own shares ------------- --------------- ------------------------------------------------------ 26/09/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 23/08/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 23/08/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 23/08/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 23/08/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 31/07/07 RES13 Resolutions passed at AGM on 18 July 2007 ------------- --------------- ------------------------------------------------------ 31/07/07 AA Annual Report and Accounts for the year ended 31/03/07 ------------- --------------- ------------------------------------------------------ 31/07/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 31/07/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 17/07/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 17/07/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ 17/07/07 88(2)R Return of allotment of shares ------------- --------------- ------------------------------------------------------ *T 3. Documents filed with the Financial Services Authority The following documents have been filed by the Company with the Financial Services Authority during the past twelve months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. -0- *T Date of publication Document ----------------------------------------------------------------------------------- Annual Report and Accounts for the year ended 31 March 2008, 18/06/08 Notice of Annual General Meeting 2008 and Proxy Card ----------------------------------------------------------------------------------- 18/07/07 AGM resolutions ----------------------------------------------------------------------------------- *T This Annual Information Update and copies of the Annual Report and Accounts 2008 and Notice of Annual General Meeting 2008 are available on the Company's website, www.tateandlyle.com and on request from the Company's registered office at Sugar Quay, Lower Thames Street, London EC3R 6DQ. Lucie Gilbert Deputy Company Secretary

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