Holding(s) in Company

Tate & Lyle PLC
                  

4 December 2003 - Tate & Lyle PLC

Holding(s) in Company

Tate & Lyle PLC was informed on 4 December 2003 that Legal & General Investment
Management Limited no longer has a notifiable interest in the relevant share
capital of Tate & Lyle PLC. Legal & General Investment Management Limited had
previously reported on 13 October 2003 holding 14,527,262 shares in Tate & Lyle
PLC which was then 3.01% of the nominal value of the relevant share capital.