Blocklisting Interim Review

Tate & Lyle PLC SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN -0- *T To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS *T 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 2007 to 31 DECEMBER 2007 ------- ----------------------------------------------------------------------------------- 4. Number and class of share(s) (amount of stock/debt security) not issued under scheme 535,142 ------- --------------------------------------- ------------------------------------------- 5. Number of shares issued/allotted under scheme during period: 186,851 ------- --------------------------------------- ------------------------------------------- 6. Balance under scheme not yet issued/allotted at end of period 348,291 ------- --------------------------------------- ------------------------------------------- 7. Number and class of share(s) (amount of stock/debt securities) originally 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 467,211,135 (excluding treasury shares) ----------------------------------------------------------------------------------------- *T -0- *T Contact for queries: Address: TATE & LYLE PLC SUGAR QUAY Name: ROWAN ADAMS LOWER THAMES STREET LONDON EC3R 6DQ Telephone: 020 7977 6278 *T Person making return Name: Rowan Adams Position: Deputy Company Secretary SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN -0- *T To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS *T 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 2007 to 31 DECEMBER 2007 ------- ----------------------------------------------------------------------------------- 4. Number and class of share(s) (amount of 86,685 stock/debt security) not issued under scheme ------- --------------------------------------- ------------------------------------------- 5. Number of shares issued/allotted under 14,072 scheme during period: ------- --------------------------------------- ------------------------------------------- 6. Balance under scheme not yet 72,613 issued/allotted at end of period ------- --------------------------------------- ------------------------------------------- 7. Number and class of share(s) (amount of stock/debt securities) originally 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 467,211,135 (excluding treasury shares) ----------------------------------------------------------------------------------------- *T -0- *T Contact for queries: Address: TATE & LYLE PLC SUGAR QUAY Name: ROWAN ADAMS LOWER THAMES STREET LONDON EC3R 6DQ Telephone: 020 7977 6278 *T Person making return Name: Rowan Adams Position: Deputy Company Secretary SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN -0- *T To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS *T 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 2007 to 31 DECEMBER 2007 ------- ----------------------------------------------------------------------------------- 4. Number and class of share(s) (amount of 137,234 stock/debt security) not issued under scheme ------- --------------------------------------- ------------------------------------------- 5. Number of shares issued/allotted under 9,823 scheme during period: ------- --------------------------------------- ------------------------------------------- 6. Balance under scheme not yet 127,411 issued/allotted at end of period ------- --------------------------------------- ------------------------------------------- 7. Number and class of share(s) (amount of stock/debt securities) originally 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 467,211,135 (excluding treasury shares) ----------------------------------------------------------------------------------------- *T -0- *T Contact for queries: Address: TATE & LYLE PLC SUGAR QUAY Name: ROWAN ADAMS LOWER THAMES STREET LONDON EC3R 6DQ Telephone: 020 7977 6278 *T Person making return Name: Rowan Adams Position: Deputy Company Secretary

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