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 1. Name of company TATE & LYLE PLC ----------------------------------------------------------------------------------------- 2. Name of scheme TATE & LYLE 2001 SHARESAVE SCHEME ----------------------------------------------------------------------------------------- 3. Period of return: From 1 JANUARY 2006 to 30 JUNE 2006 ----------------------------------------------------------------------------------------- Number and class of share(s) (amount of stock/debt security) not issued under 4. scheme 1,368,632 ----------------------------------------------------------------------------------------- Number of shares issued/allotted under 5. scheme during period: 509,499 ----------------------------------------------------------------------------------------- Balance under scheme not yet 6. issued/allotted at end of period 859,133 ----------------------------------------------------------------------------------------- Number and class of share(s) (amount of stock/debt securities) originally 7. listed and the date of admission; ----------------------------------------------------------------------------------------- Please confirm total number of shares in issue at the end of the period in order for us to update our records 488,831,579 ----------------------------------------------------------------------------------------- Contact for queries: Address: TATE & LYLE PLC SUGAR QUAY Name: ROWAN ADAMS LOWER THAMES STREET LONDON EC3R 6DQ Telephone: 0207 977 6278 ----------------------------------------------------------------------------------------- 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 1. Name of company TATE & LYLE PLC ----------------------------------------------------------------------------------------- 2. Name of scheme TATE & LYLE 1992 SHARESAVE SCHEME ----------------------------------------------------------------------------------------- 3. Period of return: From 1 JANUARY 2006 to 30 JUNE 2006 ----------------------------------------------------------------------------------------- Number and class of share(s) (amount of stock/debt security) not issued under 4. scheme 278,818 ----------------------------------------------------------------------------------------- Number of shares issued/allotted under 5. scheme during period: 73,087 ----------------------------------------------------------------------------------------- Balance under scheme not yet 6. issued/allotted at end of period 205,731 ----------------------------------------------------------------------------------------- Number and class of share(s) (amount of stock/debt securities) originally 7. listed and the date of admission; ----------------------------------------------------------------------------------------- Please confirm total number of shares in issue at the end of the period in order for us to update our records 488,831,579 ----------------------------------------------------------------------------------------- Contact for queries: Address: TATE & LYLE PLC SUGAR QUAY Name: ROWAN ADAMS LOWER THAMES STREET LONDON EC3R 6DQ Telephone: 0207 977 6278 ----------------------------------------------------------------------------------------- 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 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 2006 to 30 JUNE 2006 ----------------------------------------------------------------------------------------- Number and class of share(s) (amount of stock/debt security) not issued under 4. scheme 670,981 ----------------------------------------------------------------------------------------- Number of shares issued/allotted under 5. scheme during period: 513,121 ----------------------------------------------------------------------------------------- Balance under scheme not yet 6. issued/allotted at end of period 157,860 ----------------------------------------------------------------------------------------- Number and class of share(s) (amount of stock/debt securities) originally 7. listed and the date of admission; ----------------------------------------------------------------------------------------- Please confirm total number of shares in issue at the end of the period in order for us to update our records 488,831,579 ----------------------------------------------------------------------------------------- Contact for queries: Address: TATE & LYLE PLC SUGAR QUAY Name: ROWAN ADAMS LOWER THAMES STREET LONDON EC3R 6DQ Telephone: 0207 977 6278 ----------------------------------------------------------------------------------------- Person making return Name: Rowan Adams Position: Deputy Company Secretary

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