Holding(s) in Company

Holding(s) in Company

Tate & Lyle PLC

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:			Â	Â	Â	  TATE & LYLE PLC
2. Reason for notification (yes/no)
An acquisition or disposal of voting rights							Â	Â	Â	X
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached										Â
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments										Â
An event changing the breakdown of voting rights										Â
Other (please specify):______________										Â
3. Full name of person(s) subject to notification obligation:	Â	AEGON Asset Management UK
4. Full name of shareholder(s) (if different from 3):		Â
5. Date of transaction (and date on which the threshold is crossed or reached if different):		16 August 2011
6. Date on which issuer notified:		17 August 2011
7. Threshold(s) that is/are crossed or reached:		4%

8: Notified Details

A: Voting rights attached to shares

Class/type of shares If possible use ISIN code

Â

Situation previous to the triggering transaction

Â

Resulting situation after the triggering transaction

Number of shares

Â

Number of voting rights

Number of shares   Direct

Â

Number of voting rights

Â

Percentage of voting rights

Direct

Â

Indirect

Direct

Â

Indirect

Ordinary 25p shares GB0008754136

19,374,212

19,374,212

16,165,193

16,165,193

2,069,390

3.45%

0.44%

B: Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Â	Expiration date	Â	Exercise/ conversion period	Â	No. of voting rights that may be acquired (if the instrument exercised/converted)	Â	Percentage of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Â

Exercise price

Â

Expiration date

Â

Exercise/ conversion period

Â

No. of voting rights instrument refers to

Â

Percentage of voting rights

Contracts for Difference

n/a

n/a

n/a

31,553

Nominal

Â

Delta

0.01%

1

Â

Â

Â

Â

Â

Total (A+B+C)
Number of voting rights	Â	Percentage of voting rights
18,266,136		3.90%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:   AEGON Asset Management UK :-   AEGON Asset Management UK Holdings Ltd AEGON Asset Management UK plc AEGON Investment Management UK Ltd AEGON ICVC AEGON VCIC

Proxy Voting:
10. Name of proxy holder:	Â	AEGON Asset Management UK
11. Number of voting rights proxy holder will cease to hold:		Â
12. Date on which proxy holder will cease to hold voting rights:		Â

13. Additional information:	Â	Â
14. Contact name:		Wendy Dunsmore
15. Contact telephone number:		0131 549 3706
Listed Company Contact name:		Lucie Gilbert Deputy Company Secretary 020 7626 6525