Holding(s) in Company

Tate & Lyle PLC 20 February 2006 - Tate & Lyle PLC Holding(s) in Company Tate & Lyle PLC was informed on 17 February 2006 that as at 14 February 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 52,356,899 ordinary shares in Tate & Lyle PLC, being 10.73 per cent. of the ordinary share capital. Barclays PLC had previously reported holding 30,310,405 ordinary shares in Tate & Lyle PLC as at 8 September 2005 in which they had a notifiable interest which was then 6.23 per cent of the ordinary share capital. Legal Entity Holding Percentage Held ----------------------------------------------------------- ---------- Barclays Global Investors Ltd. 17,473,433 3.5826 Barclays Capital Securities Ltd. 27,337 .0056 Barclays Global Investors Ltd. 15,012,987 3.0781 Barclays Global Investors, N.A. 11,684,420 2.3956 Gerrard Ltd. 251,445 .0516 Barclays Global Investors Australia Ltd. 436,740 .0895 Barclays Private Bank and Trust Ltd. 1,602 .0003 Woolwich Unit Trust Managers Ltd. 2,174,176 .4458 Gerrard Ltd. 250,600 .0514 Barclays Global Investors Canada Ltd. 31,679 .0065 Barclays Bank Trust Company Ltd. 23,880 .0049 Barclays Global Investors Japan Trust & Banking 581,409 .1192 Barclays Bank Trust Company Ltd. 2,026 .0004 Barclays Global Investors Japan Ltd. 246,709 .0506 Barclays Bank PLC 283,327 .0581 Barclays Bank PLC 822,802 .1687 Barclays Life Assurance Co Ltd. 1,634,691 .3352 Barclays Global Fund Advisors 1,397,636 .2866 Barclays Private Bank Ltd 20,000 .0041 Group Holding 52,356,899 10.7348 Registered Holder Holding -------------------------------------------------------------- BANK OF IRELAND 228,149 BANK OF IRELAND 341,895 BANK OF IRELAND 142,344 BANK OF IRELAND 181,377 BANK OF IRELAND 254,767 Bank of Ireland Nominees Ltd. 283,327 Bank of Ireland Nominees Ltd. 822,802 BANK OF NEW YORK 34,409 BANK OF NEW YORK 23,024 BANK OF NEW YORK 194,394 BANK OF NEW YORK 981,497 BANK OF NEW YORK 118,595 BANK OF NEW YORK 385,469 BANK OF NEW YORK 1,165,237 BANK OF NEW YORK 125,832 BARCLAYS CAPITAL NOMINEES LTD. -40,864 BARCLAYS CAPITAL NOMINEES LTD. 357,290 BARCLAYS CAPITAL NOMINEES LTD. -435,395 BARCLAYS CAPITAL NOMINEES LTD. 146,306 Barclays Global Investors Canada 31,679 Barclays Noms Monument R97 2,026 Barclays Trust Co & Others 418 Barclays Trust Co E99 11,001 Barclays Trust Co R69 12,461 BNP PARIBAS 125,643 BNY (OCS) NOMINEES LTD. 81,790 BNY (OCS) NOMINEES LTD. 284,308 CHASE NOMINEES LTD 256,776 CHASE NOMINEES LTD 56,553 CHASE NOMINEES LTD 70,457 CHASE NOMINEES LTD 61,765 CHASE NOMINEES LTD 28,756 CHASE NOMINEES LTD 417,340 CHASE NOMINEES LTD 724,271 CHASE NOMINEES LTD 9,745,304 CHASE NOMINEES LTD 173,238 CHASE NOMINEES LTD 30,068 CHASE NOMINEES LTD 57,944 CHASE NOMINEES LTD 81,475 CHASE NOMINEES LTD 94,173 CHASE NOMINEES LTD 170,807 CHASE NOMINEES LTD 153,385 CHASE NOMINEES LTD 393,385 CHASE NOMINEES LTD 14,313 CHASE NOMINEES LTD 65,732 CIBC MELLON GLOBAL SECURITIES 82,863 CITIBANK 83,317 CITIBANK 122,134 CITIBANK 34,862 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) 11,760 Greig Middleton Nominees Ltd. (GM1) 14,720 HSBC 185,085 HSBC 18,309 INVESTORS BANK AND TRUST CO. 88,917 INVESTORS BANK AND TRUST CO. 3,270 INVESTORS BANK AND TRUST CO. 109,650 INVESTORS BANK AND TRUST CO. 1,168,608 INVESTORS BANK AND TRUST CO. 12,564 INVESTORS BANK AND TRUST CO. 105,732 INVESTORS BANK AND TRUST CO. 13,646 INVESTORS BANK AND TRUST CO. 4,208,585 INVESTORS BANK AND TRUST CO. 139,095 INVESTORS BANK AND TRUST CO. 15,636 INVESTORS BANK AND TRUST CO. 1,724,971 INVESTORS BANK AND TRUST CO. 2,505,139 INVESTORS BANK AND TRUST CO. 523,848 INVESTORS BANK AND TRUST CO. 49,389 INVESTORS BANK AND TRUST CO. 234,285 INVESTORS BANK AND TRUST CO. 4,125 INVESTORS BANK AND TRUST CO. 210,197 INVESTORS BANK AND TRUST CO. 4,825 JP MORGAN (BGI CUSTODY) 15,309 JP MORGAN (BGI CUSTODY) 1,595 JP MORGAN (BGI CUSTODY) 6,598 JP MORGAN (BGI CUSTODY) 138,625 JP MORGAN (BGI CUSTODY) 28,949 JP MORGAN (BGI CUSTODY) 267,229 JP MORGAN (BGI CUSTODY) 406,217 JP MORGAN (BGI CUSTODY) 60,127 JP MORGAN (BGI CUSTODY) 166,113 JP MORGAN (BGI CUSTODY) 243,239 JP MORGAN (BGI CUSTODY) 4,931,584 JP MORGAN (BGI CUSTODY) 43,430 JP MORGAN (BGI CUSTODY) 20,083 JP MORGAN (BGI CUSTODY) 56,201 JP MORGAN (BGI CUSTODY) 13,899 JP MORGAN (BGI CUSTODY) 22,790 JP MORGAN (BGI CUSTODY) 6,729 JP MORGAN (BGI CUSTODY) 22,312 JP MORGAN (BGI CUSTODY) 1,465,031 JP MORGAN (BGI CUSTODY) 167,395 JP MORGAN CHASE BANK 15,329 JP MORGAN CHASE BANK 389,825 JP MORGAN CHASE BANK 46,915 JP Morgan Chase Bank 13,534 JP Morgan Chase Bank 22,336 JP Morgan Chase Bank 31,194 JP Morgan Chase Bank 15,309 JP Morgan Chase Bank 264,717 JP Morgan Chase Bank 23,782 JP Morgan Chase Bank 65,367 JP Morgan Chase Bank 52,378 JP Morgan Chase Bank 29,388 JP Morgan Chase Bank 1,595 JP Morgan Chase Bank 8,628 JP Morgan Chase Bank 13,324 JP Morgan Chase Bank 69,108 JP Morgan Chase Bank 4,503 JP Morgan Chase Bank 3,211 JP Morgan Chase Bank 25,913 JP Morgan Chase Bank 6,598 JP Morgan Chase Bank 59,933 JP Morgan Chase Bank 5,089 JP Morgan Chase Bank 72,117 KAS ASSOCIATES 44,023 Master Trust Bank 15,516 MELLON 38,587 MELLON BANK 387,425 MELLON BANK 147,028 Mellon Trust - US CUSTODIAN / 202,753 Mellon Trust - US CUSTODIAN / 37,483 MELLON TRUST OF NEW ENGLAND 214,171 MIDLAND BANK (HSBC BANK PLC) 479,563 Mitsubishi Trust International 8,071 Mitsui Asset 6,384 NON-IMA 1,504,076 NON-IMA 354,979 NON-IMA 77,535 NON-IMA 568,029 NON-IMA 4,471,845 NON-IMA 349,137 NON-IMA 374,233 NORDEA BANK 2,894 NORTHERN TRUST 319,725 NORTHERN TRUST 12,509 NORTHERN TRUST 29,459 NORTHERN TRUST 43,771 NORTHERN TRUST 62,384 NORTHERN TRUST 29,907 NORTHERN TRUST 428,925 NORTHERN TRUST BANK - BGI SEPA 293,423 NORTHERN TRUST BANK - BGI SEPA 70,522 NORTHERN TRUST BANK - BGI SEPA 270,369 R C Greig Nominees Ltd. 173,611 R C Greig Nominees Ltd. 162,635 R C Greig Nominees Ltd. a/c AK1 34,989 R C Greig Nominees Ltd. a/c AK1 44,428 R C Greig Nominees Ltd. a/c BL1 7,885 R C Greig Nominees Ltd. a/c BL1 800 R C Greig Nominees Ltd. a/c CM1 2,486 R C Greig Nominees Ltd. GP1 17,485 R C Greig Nominees Ltd. GP1 12,646 R C Greig Nominees Ltd. SA1 8,745 R C Greig Nominees Ltd. SA1 7,355 Reflex Nominees Ltd. 1,602 STATE STREET 51,513 STATE STREET 229,742 STATE STREET 148,399 STATE STREET 63,294 STATE STREET 20,318 STATE STREET BANK & TRUST - WI 109,540 STATE STREET BOSTON 271,891 STATE STREET TRUST OF CANADA 94,818 Sumitomo TB 4,738 The Northern Trust Company - U 136,360 Trust & Custody Services Bank 4,385 UBS 18,409 ZEBAN NOMINEES LIMITED 20,000 Group Holding 52,356,899

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