Holding(s) in Company

Tate & Lyle PLC TATE & LYLE PLC NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of Issuer TATE & LYLE PLC 2. Reason for notification An acquisition or disposal of voting rights 3. Full name of person(s) subject to the notification obligation INVESCO plc 4. Full name of the shareholder(s) (if different from 3 above) N/A 5. Date of the Transaction (and date on which the threshold is crossed or reached if different) 18 July 2007 6. Date on which issuer notified 24 July 2007 7. Threshold(s) that is /are crossed or reached 15%, 16% 8. Notified Details (A) Voting Rights Attached to shares Class/type of shares ORDINARY 25p SHARES (GB0008754136) Situation previous to the Triggering transaction Number of Shares: 78,183,109 Number of Voting Rights: 78,183,109 Resulting situation after the triggering transaction: Number of Shares - 78,604,726 Number of Voting Rights (Indirect) - 78,604,726 % of Voting Rights (Indirect) - 16.04% (B) Financial Instruments N/A Total (A)+(B) Total number of Voting Rights - 78,604,726 Total % of Voting Rights - 16.04% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held Bank of Ireland Dublin 802,154 Bank of New York 81,562 Banque Paribas 463,492 Bank of New York (Brussels) 46,427 Chase Bank (Hong Kong) 102,370 JP Morgan Chase 2,884,802 Citibank 63,700,824 HSBC Bank 1,097,689 Japan Trustee Services Bank 2,009 Mellon Bank, Pittsburgh 474,472 Santander Central Hispano Investment 21,523 State Street Trust & Banking 8,079,793 Trust & Custody Services 5,287 Northern Trust Company, London 841,830 Other 492 Proxy Voting 10. Name of Proxy holder N/A 11. Number of voting rights proxy holder will cease to hold N/A 12. Date on which proxy holder will cease to hold voting rights N/A 13. Any additional information N/A Contact name for enquiries: Robert Gibber Company Secretary 020 7626 6525 24 July 2007

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Tate & Lyle (TATE)
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