Holding(s) in Company

Tate & Lyle PLC 23 March 2005 - Tate & Lyle PLC Holding(s) in Company Tate & Lyle PLC was informed on 23 March 2005 that as at 16 March 2005 Barclays PLC, through various legal entities listed below, has a notifiable interest for the purposes of Part VI of the Companies Act 1985 in 55,689,012 ordinary shares in Tate & Lyle PLC, being 11.46 per cent. of the ordinary share capital. Barclays PLC had previously reported holding 64,722,832 ordinary shares in Tate & Lyle PLC as at 8 March 2005 in which they had a notifiable interest which was then 13.32 per cent of the ordinary share capital. Legal Entity HoldingPercentage Held -------------------------------------------------------------------------------------- Barclays Bank Trust Company Ltd 16,757 0.0034 Barclays Global Investors Australia Ltd 429,409 0.0884 Gerrard Ltd 16,695 0.0034 Barclays Global Investors, N.A. 11,779,846 2.4237 Barclays Bank Trust Company Ltd 700 0.0001 Barclays Global Investors Japan Trust & Banking 518,713 0.1067 Barclays Private Bank and Trust Ltd 1,602 0.0003 Woolwich Unit Trust Managers Ltd 2,917,774 0.6003 Barclays Global Investors Japan Ltd 319,634 0.0658 Barclays Global Investors Ltd 15,272,015 3.1422 Barclays Global Investors Ltd 21,791,112 4.4835 Barclays Life Assurance Co Ltd 1,510,435 0.3108 Barclays Global Fund Advisors 1,075,650 0.2213 Barclays Private Bank Ltd 38,670 0.0080 Group Holding 55,689,012 11.4579 Registered Holder Holding ------------------------------------------------------- Bank of Ireland 57,423 Bank of Ireland 190,706 Bank of Ireland 318,025 Bank of Ireland 336,481 Bank of New York 20,864 Bank of New York 1,939 Bank of New York 1,399,656 Bank of New York 193,563 Bank of New York 1,226,322 Bank of New York 1,383,021 Bank of New York 125,750 Bank of New York 103,911 Barclays Noms Monument R97 700 Barclays Trust Co AS Exec/ADM 416 Barclays Trust Co E39 400 Barclays Trust Co R69 15,941 BNP Paribas 157,426 BNY (OCS) Nominees Ltd 114,051 BNY (OCS) Nominees Ltd 266,180 BT Globenet Nominees Ltd 3,539 Chase Nominees Ltd 272,813 Chase Nominees Ltd 70,457 Chase Nominees Ltd 61,765 Chase Nominees Ltd 99,376 Chase Nominees Ltd 592,209 Chase Nominees Ltd 824,594 Chase Nominees Ltd 16,214,440 Chase Nominees Ltd 206,121 Chase Nominees Ltd 33,085 Chase Nominees Ltd 50,999 Chase Nominees Ltd 68,381 Chase Nominees Ltd 94,204 Chase Nominees Ltd 129,287 Chase Nominees Ltd 191,412 Chase Nominees Ltd 275,300 Chase Nominees Ltd 178,191 Chase Nominees Ltd 523,324 Chase Nominees Ltd 4,158 Chase Nominees Ltd 51,426 CIBC Mellon Global Securities 92,401 Citibank 572,809 Citibank 122,134 Citibank 131,730 Deutsche Bank London 8,438 Deutsche Bank London 330,638 EXPORT 2,655 HSBC 350,618 HSBC 39,765 HSBC 34,867 HSBC 13,857 HSBC Nominees 120,474 Investors Bank and Trust Co. 2,113,479 Investors Bank and Trust Co. 349,137 Investors Bank and Trust Co. 3,950 Investors Bank and Trust Co. 9,551 Investors Bank and Trust Co. 17,425 Investors Bank and Trust Co. 42,875 Investors Bank and Trust Co. 98,275 Investors Bank and Trust Co. 568,029 Investors Bank and Trust Co. 30,328 Investors Bank and Trust Co. 4,462,164 Investors Bank and Trust Co. 576,322 Investors Bank and Trust Co. 349,137 Investors Bank and Trust Co. 1,511,424 Investors Bank and Trust Co. 5,023 Investors Bank and Trust Co. 5,222 Investors Bank and Trust Co. 879,120 Investors Bank and Trust Co. 83,838 Investors Bank and Trust Co. 95,338 Investors Bank and Trust Co. 12,132 JP Morgan (BGI Custody) 18,397 JP Morgan (BGI Custody) 1,595 JP Morgan (BGI Custody) 6,598 JP Morgan (BGI Custody) 160,755 JP Morgan (BGI Custody) 31,280 JP Morgan (BGI Custody) 487,740 JP Morgan (BGI Custody) 282,599 JP Morgan (BGI Custody) 57,984 JP Morgan (BGI Custody) 184,195 JP Morgan (BGI Custody) 305,882 JP Morgan (BGI Custody) 5,276,226 JP Morgan (BGI Custody) 105,029 JP Morgan (BGI Custody) 69,942 JP Morgan (BGI Custody) 194,864 JP Morgan (BGI Custody) 44,928 JP Morgan (BGI Custody) 27,633 JP Morgan (BGI Custody) 5,227 JP Morgan (BGI Custody) 45,034 JP Morgan (BGI Custody) 137,102 JP Morgan (BGI Custody) 273,793 JP Morgan (BGI Custody) 1,536,821 JP Morgan (BGI Custody) 359,933 JPM Frankfurt 329,942 JP Morgan Chase Bank 12,041 JP Morgan Chase Bank 69,198 JP Morgan Chase Bank 360,211 JP Morgan Chase Bank 9,770 JP Morgan Chase Bank 4,503 JP Morgan Chase Bank 18,397 JP Morgan Chase Bank 8,628 JP Morgan Chase Bank 52,341 JP Morgan Chase Bank 217,973 JP Morgan Chase Bank 91,082 JP Morgan Chase Bank 51,794 JP Morgan Chase Bank 44,759 JP Morgan Chase Bank 16,255 JP Morgan Chase Bank 3,211 JP Morgan Chase Bank 4,346 JP Morgan Chase Bank 938 JP Morgan Chase Bank 22,588 JP Morgan Chase Bank 72,117 JP Morgan Chase Bank 24,770 JP Morgan Chase Bank 46,424 JP Morgan Chase Bank 13,534 JP Morgan Chase Bank 20,677 JP Morgan Chase Bank 16,678 KAS Associates 42,231 Master Trust Bank 15,516 Mellon 40,444 Mellon Bank 1,415,240 Mellon Bank 49,202 Mellon Trust - Boston & SF 233,278 Mellon Trust - Boston & SF 58,428 Mellon Trust of New England 293,634 Midland Bank (HSBC Bank PLC) 723,506 Mitsubishi Trust International 8,071 Mitsubishi Trust International 2,549 Northern Trust 34,040 Northern Trust 387,269 Northern Trust 29,459 Northern Trust 137,448 Northern Trust 58,673 Northern Trust 102,474 Northern Trust 731,315 Northern Trust Bank - BGI SEPA 374,233 Northern Trust Bank - BGI SEPA 77,535 Northern Trust Bank - BGI SEPA 316,528 R C Greig Nominees GP1 8,055 R C Greig Nominees SA1 8,640 Reflex Nominees Ltd 1,602 State Street 2,655 State Street 6,610 State Street 66,833 State Street 8,408 State Street 237,343 State Street 86,752 State Street 19,047 State Street 14,026 State Street Boston 334,378 State Street Boston 34,999 Sumitomo TB 4,738 UBS 10,232 Wells Fargo Seattle - Wire Ban 6,983 Zeban Nominees Limited 38,670 Group Holding 55,689,012

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