Holding(s) in Company

Tate & Lyle PLC
                  

Holding(s) in Company

Tate & Lyle PLC was informed on 2 May 2006 that as at 27 April 2006 Barclays
PLC, through various legal entities listed below, has a notifiable interest for
the purposes of Part VI of the Companies Act 1985 in 58,723,371 ordinary shares
in Tate & Lyle PLC, being 12.03 per cent. of the ordinary share capital.

Barclays PLC had previously reported holding 54,649,438 ordinary shares in Tate
& Lyle PLC as at 16 February 2006 in which they had a notifiable interest which
was then 11.20 per cent. of the ordinary share capital.
Legal Entity                                          Holding          Percentage Held
--------------------------------------------------------------------------------------
Barclays Bank PLC                                     283,327          .0581
Barclays Bank Trust Company Ltd                       14,894           .0031
Gerrard Ltd                                           224,160          .0459
Barclays Capital Securities Ltd                       590,119          .1209
Barclays Life Assurance Co Ltd                        2,006,809        .4112
Barclays Global Investors Japan Trust & Banking       577,839          .1184
Barclays Global Investors Canada Ltd                  34,011           .0070
Barclays Global Fund Advisors                         1,533,122        .3141
Barclays Bank Trust Company Ltd                       1,636            .0003
Gerrard Ltd                                           214,297          .0439
Woolwich Unit Trust Managers Ltd                      2,867,280        .5875
Barclays Global Investors, NA                         15,069,034       3.0876
Barclays Private Bank and Trust Ltd                   1,602            .0003
Barclays Global Investors Ltd                         13,012,637       2.6663
Barclays Global Investors Japan Ltd                   279,389          .0572
Barclays Global Investors Ltd                         20,238,537       4.1468
Barclays Bank PLC                                     796,847          .1633
Barclays Global Investors Australia Ltd               977,831          .2004

Group Holding                                         58,723,371       12.0323

Registered Holder                                      Holding
--------------------------------------------------------------

BANK OF IRELAND                                       213,279
BANK OF IRELAND                                       348,165
BANK OF IRELAND                                       275,404
BANK OF IRELAND                                       426,859
BANK OF IRELAND                                         7,887
BANK OF IRELAND                                       254,767
Bank of Ireland Nominees Ltd.                         796,847
Bank of Ireland Nominees Ltd.                         283,327
BANK OF NEW YORK                                       34,409
BANK OF NEW YORK                                       20,539
BANK OF NEW YORK                                      251,354
BANK OF NEW YORK                                    1,429,884
BANK OF NEW YORK                                      213,882
BANK OF NEW YORK                                      596,981
BANK OF NEW YORK                                      733,175
BANK OF NEW YORK                                      125,832
BARCLAYS CAPITAL NOMINEES LTD.                        435,871
BARCLAYS CAPITAL NOMINEES LTD.                       -350,866
BARCLAYS CAPITAL NOMINEES LTD.                        -87,804
BARCLAYS CAPITAL NOMINEES LTD.                        592,918
Barclays Global Investors Canada                       34,011
Barclays Noms Monument R97                              1,636
Barclays Trust Co & Others                                418
Barclays Trust Co E99                                   2,015
Barclays Trust Co R69                                  12,461
BNP PARIBAS                                           175,074
BNY (OCS) NOMINEES LTD.                               113,874
BNY (OCS) NOMINEES LTD.                               329,005
CHASE NOMINEES LTD                                    238,096
CHASE NOMINEES LTD                                     70,457
CHASE NOMINEES LTD                                     79,484
CHASE NOMINEES LTD                                    603,853
CHASE NOMINEES LTD                                    724,271
CHASE NOMINEES LTD                                 15,594,234
CHASE NOMINEES LTD                                    235,435
CHASE NOMINEES LTD                                     28,392
CHASE NOMINEES LTD                                     57,944
CHASE NOMINEES LTD                                     81,475
CHASE NOMINEES LTD                                    139,075
CHASE NOMINEES LTD                                    263,162
CHASE NOMINEES LTD                                    153,385
CHASE NOMINEES LTD                                    598,969
CHASE NOMINEES LTD                                     16,083
CHASE NOMINEES LTD                                     64,412
CIBC MELLON GLOBAL SECURITIES                         116,244
CITIBANK                                               83,317
CITIBANK                                              122,134
CITIBANK                                              160,114
CITIBANK                                               25,667
CREDIT SUISSE ASSET MANAGEMENT                         39,723
DEUTSCHE BANK LONDON                                    9,988
DEUTSCHE BANK LONDON                                  330,638
Gerrard Nominees Ltd.                                   2,500
Greig Middleton Nominees Ltd. (GM1)                    12,220
Greig Middleton Nominees Ltd. (GM1)                     5,000
HSBC                                                  395,089
HSBC                                                   18,309
INVESTORS BANK AND TRUST CO.                            1,667
INVESTORS BANK AND TRUST CO.                          186,901
INVESTORS BANK AND TRUST CO.                        2,408,163
INVESTORS BANK AND TRUST CO.                          515,750
INVESTORS BANK AND TRUST CO.                            4,825
INVESTORS BANK AND TRUST CO.                           45,552
INVESTORS BANK AND TRUST CO.                            7,812
INVESTORS BANK AND TRUST CO.                          515,171
INVESTORS BANK AND TRUST CO.                          193,945
INVESTORS BANK AND TRUST CO.                        1,273,392
INVESTORS BANK AND TRUST CO.                          140,352
INVESTORS BANK AND TRUST CO.                          105,732
INVESTORS BANK AND TRUST CO.                           13,646
INVESTORS BANK AND TRUST CO.                           27,222
INVESTORS BANK AND TRUST CO.                           85,309
INVESTORS BANK AND TRUST CO.                        2,464,521
INVESTORS BANK AND TRUST CO.                        5,779,931
INVESTORS BANK AND TRUST CO.                            6,985
INVESTORS BANK AND TRUST CO.                           51,289
JP MORGAN (BGI CUSTODY)                                15,309
JP MORGAN (BGI CUSTODY)                                 2,644
JP MORGAN (BGI CUSTODY)                                 9,704
JP MORGAN (BGI CUSTODY)                               131,963
JP MORGAN (BGI CUSTODY)                                28,949
JP MORGAN (BGI CUSTODY)                               578,904
JP MORGAN (BGI CUSTODY)                               267,229
JP MORGAN (BGI CUSTODY)                                61,873
JP MORGAN (BGI CUSTODY)                               202,857
JP MORGAN (BGI CUSTODY)                               318,487
JP MORGAN (BGI CUSTODY)                             4,383,417
JP MORGAN (BGI CUSTODY)                               114,526
JP MORGAN (BGI CUSTODY)                                40,107
JP MORGAN (BGI CUSTODY)                                22,790
JP MORGAN (BGI CUSTODY)                                 6,729
JP MORGAN (BGI CUSTODY)                                29,788
JP MORGAN (BGI CUSTODY)                             1,267,353
JP MORGAN (BGI CUSTODY)                               410,966
JP MORGAN (BGI CUSTODY)                               100,872
JP MORGAN (BGI CUSTODY)                                59,858
JPMORGAN CHASE BANK                                    44,707
JPMORGAN CHASE BANK                                    15,830
JPMORGAN CHASE BANK                                   933,124
JPMorgan Chase Bank                                    37,880
JPMorgan Chase Bank                                    15,309
JPMorgan Chase Bank                                   264,717
JPMorgan Chase Bank                                    23,782
JPMorgan Chase Bank                                    13,324
JPMorgan Chase Bank                                     4,503
JPMorgan Chase Bank                                    29,388
JPMorgan Chase Bank                                    52,378
JPMorgan Chase Bank                                    23,336
JPMorgan Chase Bank                                    50,166
JPMorgan Chase Bank                                    70,027
JPMorgan Chase Bank                                     9,704
JPMorgan Chase Bank                                     5,089
JPMorgan Chase Bank                                    17,257
JPMorgan Chase Bank                                    29,509
JPMorgan Chase Bank                                    66,228
JPMorgan Chase Bank                                     3,921
JPMorgan Chase Bank                                     2,644
JPMorgan Chase Bank                                    11,286
JPMorgan Chase Bank                                    80,269
KAS Associates                                         44,023
Master Trust Bank                                      18,510
MELLON                                                 38,587
MELLON BANK                                         1,168,658
MELLON BANK                                           147,028
Mellon Trust - US CUSTODIAN /                         280,428
Mellon Trust - US CUSTODIAN /                          34,444
MELLON TRUST OF NEW ENGLAND                           280,150
MIDLAND BANK (HSBC BANK PLC)                          831,011
Mitsubishi Trust International                         10,199
Mitsui Asset                                            7,535
NORDEA BANK                                            10,586
NORTHERN TRUST                                        447,848
NORTHERN TRUST                                         12,509
NORTHERN TRUST                                         29,459
NORTHERN TRUST                                        117,025
NORTHERN TRUST                                         72,298
NORTHERN TRUST                                        355,069
NORTHERN TRUST                                        785,250
NORTHERN TRUST BANK - BGI SEPA                         81,742
NORTHERN TRUST BANK - BGI SEPA                        415,328
NORTHERN TRUST BANK - BGI SEPA                        327,950
R C Greig Nominees Limited                            162,823
R C Greig Nominees Limited                            152,585
R C Greig Nominees Limited a/c AK1                     28,239
R C Greig Nominees Limited a/c AK1                     36,378
R C Greig Nominees Limited a/c BL1                      1,125
R C Greig Nominees Limited a/c BL1                      6,545
R C Greig Nominees Limited a/c CM1                      1,336
R C Greig Nominees Limited GP1                         14,325
R C Greig Nominees Limited GP1                          8,971
R C Greig Nominees Limited SA1                          7,410
Reflex Nominees Limited                                 1,602
STATE STREET                                           51,513
STATE STREET                                          236,216
STATE STREET                                          128,277
STATE STREET                                           16,700
STATE STREET                                              490
STATE STREET                                           13,469
STATE STREET                                           16,799
STATE STREET                                            2,121
STATE STREET BANK & TRUST - WI                        306,614
STATE STREET BOSTON                                   251,861
STATE STREET TRUST OF CANADA                          264,817
Sumitomo TB                                             5,882
The Northern Trust Company - U                        189,100
Trust & Custody Services Bank                           4,385
UBS                                                    18,409

Group Holding                                      58,723,371