Holding(s) in Company

Tate & Lyle PLC
                  

5 February 2004 - Tate & Lyle PLC

Holding(s) in Company

Tate & Lyle PLC was informed on 5 February 2004 that Legal & General Investment
Management Limited are holding 14,954,390 ordinary shares in Tate & Lyle PLC in
which they have a material interest, which is a notifiable interest under
Section 199 of the Companies Act 1985, being 3.10 per cent. of the nominal value
of the relevant share capital.

Legal & General Investment Management Limited had previously reported on
4 December 2003 holding 14,449,319 ordinary shares in Tate & Lyle PLC in which
they had a material interest which was then 2.99 per cent. of the nominal value
of the relevant share capital.