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 JANUARY 2008 to 30 JUNE 2008 ------------------------------------------------------------------------------------------ 4. Number and class of share(s) (amount of stock/debt security) not issued under scheme 348,291 -------------------------------------------------------------- --------------------------- 5. Number of shares issued/allotted under scheme during period: 139,476 -------------------------------------------------------------- --------------------------- 6. Balance under scheme not yet issued/allotted at end of period 208,815 -------------------------------------------------------------- --------------------------- 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 458,357,961 (excluding treasury shares) ----------------------------------------------------------------------------------------------------------------------- *T -0- *T Contact for queries: Address: TATE & LYLE PLC SUGAR QUAY Name: LUCIE GILBERT LOWER THAMES STREET LONDON EC3R 6DQ Telephone: 020 7626 6525 ------------------------------------------------------------------------------------------------------------------------ *T Person making return Name: Lucie Gilbert 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 JANUARY 2008 to 30 JUNE 2008 ------------------------------------------------------------------------------------------ 4. Number and class of share(s) (amount of stock/debt security) not issued under scheme 72,613 ------------------------------------------------------------ ----------------------------- 5. Number of shares issued/allotted under scheme during period: 50,074 ------------------------------------------------------------ ----------------------------- 6. Balance under scheme not yet issued/allotted at end of period 22,539 ------------------------------------------------------------ ----------------------------- 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 458,357,961 (excluding treasury shares) ----------------------------------------------------------------------------------------------------------------------- *T -0- *T Contact for queries: Address: TATE & LYLE PLC SUGAR QUAY Name: LUCIE GILBERT LOWER THAMES STREET LONDON EC3R 6DQ Telephone: 020 7626 6525 ----------------------------------------------------------------------------------------- *T Person making return Name: Lucie Gilbert 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 JANUARY 2008 to 30 JUNE 2008 ------------------------------------------------------------------------------------------ 4. Number and class of share(s) (amount of stock/debt security) not issued under scheme 127,411 ------------------------------------------------------------------- ---------------------- 5. Number of shares issued/allotted under scheme during period: 3,621 ------------------------------------------------------------------- ---------------------- 6. Balance under scheme not yet issued/allotted at end of period 123,790 ------------------------------------------------------------------- ---------------------- 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 458,357,961 (excluding treasury shares) ----------------------------------------------------------------------------------------------------------------------- *T -0- *T Contact for queries: Address: TATE & LYLE PLC SUGAR QUAY Name: LUCIE GILBERT LOWER THAMES STREET LONDON EC3R 6DQ Telephone: 020 7626 6525 ----------------------------------------------------------------------------------------- *T Person making return Name: Lucie Gilbert Position: Deputy Company Secretary

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