Tate & Lyle PLC
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of Issuer
TATE & LYLE PLC
2. Reason for notification
(please place an X inside the appropriate bracket/s):
An acquisition or disposal of voting rights: ( X )
An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached: ( )
An event changing the breakdown of voting rights: ( )
Other (please specify): ( )
3. Full name of person(s) subject to the notification obligation
THE GOLDMAN SACHS GROUP, INC.
4. Full name of the shareholder(s) (if different from 3 above)
GOLDMAN, SACHS & CO.
GOLDMAN SACHS INTERNATIONAL
5. Date of the Transaction (and date on which the threshold is crossed or
reached if different)
07/04/08
6. Date on which issuer notified
09/04/08
7. Threshold(s) that is /are crossed or reached
Below 3%
8. Notified Details
-0-
*T
A: Voting Rights attached to shares
Class/type of Situation previous to the Triggering Resulting situation after the triggering transaction
shares transaction
----------------------------------------------- ----------------------------------------------------
if possible using Number of Shares Number of Voting Number of Number of voting % of voting rights
the ISIN CODE Rights viii shares rights ix
--------- -------------------- ---------------------
Direct Direct x Indirect Direct Indirect
xi
------------------ ------------------------ ---------------------- --------- --------- ---------- --------- -----------
GB0008754136 16,209,361 3.546%
US8765706077 11,296 (2,824 ADRs) 0.002%
------------------ ------------------------ ---------------------- --------- --------- ---------- --------- -----------
*T
-0-
*T
B: Financial Instruments
-------------------------------------------------------------------------------------------
Resulting situation after the triggering transaction (xii)
-------------------------------------------------------------------------------------------
Type of financial Expiration Exercise/ Conversion Number of voting rights% of voting
instrument date (xiii) Period/ Date (xiv) that may be acquired rights
if the instrument is
exercised/ converted.
-------------------------------------------------------------------------------------------
*T
-0-
*T
Total (A+B)
-------------------------------------------------------------------------------------------
Number of voting rights % of voting rights
-------------------------------------------------------------------------------------------
Below 3%
-------------------------------------------------------------------------------------------
*T
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held
We hereby notify you that as at close of business on 07 April 2008, The Goldman
Sachs Group, Inc., of 85 Broad Street, New York, NY 10004, USA, no longer has a
notifiable interest in shares.
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
General email contact: shareholderdisclosures@gs.com
Listed Company contact name for enquiries:
ROBERT GIBBER
COMPANY SECRETARY
020 7626 6525
9 APRIL 2008
ENDS
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Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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