Holding(s) in Company

Tate & Lyle PLC
                  

Tate & Lyle PLC was informed on 13 October 2003 that Legal & General Investment
Management Limited now hold 14,527,262 ordinary shares in Tate & Lyle PLC which
is a notifiable interest under Section 199 of the Companies Act 1985, being 3.01
per cent. of the nominal value of the relevant share capital, increased from
their holding on 14 July 2003 of 14,428,353 ordinary shares which was then 2.99%
of the nominal value of the relevant share capital.