Blocklisting Interim Review

Tate & Lyle PLC SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed -0- *T 1. Name of company TATE & LYLE PLC ------------------------------------------------------------------------------------------ 2. Name of scheme TATE & LYLE 2001 SHARESAVE SCHEME ------------------------------------------------------------------------------------------ 3. Period of return: From 1 JULY 2006 to 31 DECEMBER 2006 ------------------------------------------------------------------------------------------ Number and class of share(s) (amount of stock/debt security) not issued under 4. scheme 859,133 ---------------------------------------------- ------------------------------------------- Number of shares issued/allotted under 5. scheme during period: 120,484 ---------------------------------------------- ------------------------------------------- Balance under scheme not yet 6. issued/allotted at end of period 738,649 ---------------------------------------------- ------------------------------------------- Number and class of share(s) (amount of stock/debt securities) originally 7. listed and the date of admission; ---------------------------------------------- ------------------------------------------- *T -0- *T Please confirm total number of shares in issue at the end of the period in order for us to update our records 489,639,254 ----------------------------------------------------------------------------------------- *T -0- *T Contact for queries: Address: TATE & LYLE PLC SUGAR QUAY Name: ROWAN ADAMS LOWER THAMES STREET LONDON EC3R 6DQ Telephone: 0207 977 6278 ----------------------------------------------------------------------------------------- *T Person making return Name: Rowan Adams Position: Deputy Company Secretary SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed -0- *T 1. Name of company TATE & LYLE PLC ------------------------------------------------------------------------------------------ 2. Name of scheme TATE & LYLE 1992 SHARESAVE SCHEME ------------------------------------------------------------------------------------------ 3. Period of return: From 1 JULY 2006 to 31 DECEMBER 2006 ------------------------------------------------------------------------------------------ Number and class of share(s) (amount of stock/debt security) not issued under 4. scheme 205,731 ---------------------------------------------- ------------------------------------------- Number of shares issued/allotted under 5. scheme during period: 116,395 ---------------------------------------------- ------------------------------------------- Balance under scheme not yet 6. issued/allotted at end of period 89,336 ---------------------------------------------- ------------------------------------------- Number and class of share(s) (amount of stock/debt securities) originally 7. listed and the date of admission; ---------------------------------------------- ------------------------------------------- *T -0- *T Please confirm total number of shares in issue at the end of the period in order for us to update our records 489,639,254 ----------------------------------------------------------------------------------------- *T -0- *T Contact for queries: Address: TATE & LYLE PLC SUGAR QUAY Name: ROWAN ADAMS LOWER THAMES STREET LONDON EC3R 6DQ Telephone: 0207 977 6278 ----------------------------------------------------------------------------------------- *T Person making return Name: Rowan Adams Position: Deputy Company Secretary SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed -0- *T 1. Name of company TATE & LYLE PLC ------------------------------------------------------------------------------------------ 2. Name of scheme TATE & LYLE 1992 EXECUTIVE SHARE OPTION SCHEME ------------------------------------------------------------------------------------------ 3. Period of return: From 1 JULY 2006 to 31 DECEMBER 2006 ------------------------------------------------------------------------------------------ Number and class of share(s) (amount of stock/debt security) not issued under 4. scheme 724,089 ---------------------------------------------- ------------------------------------------- Number of shares issued/allotted under 5. scheme during period: 570,796 ---------------------------------------------- ------------------------------------------- Balance under scheme not yet 6. issued/allotted at end of period 153,293 ---------------------------------------------- ------------------------------------------- Number and class of share(s) (amount of stock/debt securities) originally 7. listed and the date of admission; ---------------------------------------------- ------------------------------------------- *T -0- *T Please confirm total number of shares in issue at the end of the period in order for us to update our records 489,639,254 ----------------------------------------------------------------------------------------- *T -0- *T Contact for queries: Address: TATE & LYLE PLC SUGAR QUAY Name: ROWAN ADAMS LOWER THAMES STREET LONDON EC3R 6DQ Telephone: 0207 977 6278 ----------------------------------------------------------------------------------------- *T Person making return Name: Rowan Adams Position: Deputy Company Secretary

Companies

Tate & Lyle (TATE)
UK 100