Holding(s) in Company

Tate & Lyle PLC
                  

11 October 2004 - Tate & Lyle PLC

Holding(s) in Company

Tate & Lyle PLC was informed on 8 October 2004 that as at 4 October 2004
Barclays PLC and its subsidiaries were holding 14,548,350 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 3.01 per cent. of the
nominal value of the relevant share capital.