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
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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