Holding(s) in Company

Tate & Lyle PLC Tate & Lyle PLC Holding(s) in Company Tate & Lyle PLC was informed on 31 May 2005 that as at 25 May 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 53,283,335 ordinary shares in Tate & Lyle PLC, being 10.95 per cent. of the ordinary share capital. Barclays PLC had previously reported holding 55,689,012 ordinary shares in Tate & Lyle PLC as at 16 March 2005 in which they had a notifiable interest which was then 11.46 per cent of the ordinary share capital. Legal Entity Holding Percentage Held -------------------------------------------------------------------------------------- Barclays Life Assurance Co. Ltd. 1,422,521 0.2924 Woolwich Unit Trust Managers Ltd. 2,344,709 0.4820 Barclays Global Investors Australia Ltd 430,846 0.0886 Gerrard Ltd 20,936 0.0043 Barclays Global Investors Ltd. 13,289,444 2.7318 Barclays Capital Securities Ltd. 1,163,866 0.2392 Barclays Private Bank Ltd 30,000 0.0062 Barclays Global Fund Advisors 1,103,398 0.2268 Barclays Global Investors Japan Trust & Banking 532,562 0.1095 Barclays Bank Trust Company Ltd. 18,287 0.0038 Barclays Global Investors, N.A. 11,678,870 2.4007 Barclays Global Investors Ltd. 20,960,647 4.3087 Barclays Bank Trust Company Ltd. 700 0.0001 Barclays Global Investors Japan Ltd. 284,947 0.0586 Barclays Private Bank and Trust Ltd. 1,602 0.0003 Group Holding 53,283,335 10.9530 Registered Holder Holding ------------------------------------------------------- Bank of Ireland 57,423 Bank of Ireland 198,870 Bank of Ireland 318,025 Bank of Ireland 176,234 Bank of New York 20,864 Bank of New York 1,139,771 Bank of New York 169,458 Bank of New York 1,048,155 Bank of New York 1,217,796 Bank of New York 56,263 Bank of New York 103,911 Barclays Capital Nominees Ltd. 1,163,866 Barclays Noms Monument R97 700 Barclays Trust Co E99 1,558 Barclays Trust Co R69 16,729 BNP Paribas 157,426 BNY (OCS) Nominees Ltd 49,934 BNY (OCS) Nominees Ltd 266,180 Chase Nominees Ltd 272,813 Chase Nominees Ltd 70,457 Chase Nominees Ltd 61,765 Chase Nominees Ltd 38,811 Chase Nominees Ltd 589,142 Chase Nominees Ltd 576,985 Chase Nominees Ltd 15,396,673 Chase Nominees Ltd 183,519 Chase Nominees Ltd 33,085 Chase Nominees Ltd 48,244 Chase Nominees Ltd 68,381 Chase Nominees Ltd 91,546 Chase Nominees Ltd 129,287 Chase Nominees Ltd 162,404 Chase Nominees Ltd 178,191 Chase Nominees Ltd 238,924 Chase Nominees Ltd 523,324 Chase Nominees Ltd 6,916 Chase Nominees Ltd 51,426 CIBC Mellon Global Securities 92,401 Citibank 122,134 Citibank 74,962 Deutsche Bank London 8,438 Deutsche Bank London 330,638 EXPORT 2,655 HSBC 295,565 HSBC 39,765 HSBC 34,867 HSBC 13,857 HSBC Nominees 117,268 Investors Bank and Trust Co. 12,132 Investors Bank and Trust Co. 82,770 Investors Bank and Trust Co. 914,640 Investors Bank and Trust Co. 2,079,377 Investors Bank and Trust Co. 41,855 Investors Bank and Trust Co. 88,155 Investors Bank and Trust Co. 4,599,491 Investors Bank and Trust Co. 1,560,565 Investors Bank and Trust Co. 522,548 Investors Bank and Trust Co. 505,724 Investors Bank and Trust Co. 96,152 Investors Bank and Trust Co. 308,783 Investors Bank and Trust Co. 5,023 Investors Bank and Trust Co. 3,270 Investors Bank and Trust Co. 30,328 Investors Bank and Trust Co. 5,701 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) 28,949 JP Morgan (BGI Custody) 282,599 JP Morgan (BGI Custody) 432,329 JP Morgan (BGI Custody) 57,984 JP Morgan (BGI Custody) 175,587 JP Morgan (BGI Custody) 284,318 JP Morgan (BGI Custody) 5,268,029 JP Morgan (BGI Custody) 61,378 JP Morgan (BGI Custody) 33,873 JP Morgan (BGI Custody) 91,508 JP Morgan (BGI Custody) 29,124 JP Morgan (BGI Custody) 23,132 JP Morgan (BGI Custody) 5,227 JP Morgan (BGI Custody) 25,994 JP Morgan (BGI Custody) 75,883 JP Morgan (BGI Custody) 263,424 JP Morgan (BGI Custody) 1,536,821 JP Morgan (BGI Custody) 350,495 JPM Frankfurt 212,541 JP Morgan Chase Bank 360,211 JP Morgan Chase Bank 12,551 JP Morgan Chase Bank 70,635 JP Morgan Chase Bank 56,276 JP Morgan Chase Bank 57,565 JP Morgan Chase Bank 11,719 JP Morgan Chase Bank 16,678 JP Morgan Chase Bank 18,397 JP Morgan Chase Bank 72,117 JP Morgan Chase Bank 220,633 JP Morgan Chase Bank 27,409 JP Morgan Chase Bank 17,738 JP Morgan Chase Bank 13,534 JP Morgan Chase Bank 20,677 JP Morgan Chase Bank 44,759 JP Morgan Chase Bank 4,503 JP Morgan Chase Bank 9,770 JP Morgan Chase Bank 8,628 JP Morgan Chase Bank 91,082 JP Morgan Chase Bank 3,211 JP Morgan Chase Bank 22,588 JP Morgan Chase Bank 4,346 KAS Associates 42,321 Master Trust Bank 15,516 Mellon 40,444 Mellon Bank 1,355,985 Mellon Bank 49,202 Mellon Trust - Boston & SF 55,460 Mellon Trust - Boston & SF 233,278 Mellon Trust of New England 292,205 Midland Bank (HSBC Bank PLC) 699,285 Mitsubishi Trust International 2,549 Mitsubishi Trust International 8,071 Northern Trust 34,040 Northern Trust 344,745 Northern Trust 29,459 Northern Trust 83,846 Northern Trust 58,673 Northern Trust 102,474 Northern Trust 675,679 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 Limited a/c 800 R C Greig Nominees Limited GP1 11,546 R C Greig Nominees Limited SA1 8,590 Reflex Nominees Ltd 1,602 State Street 316 State Street 7,266 State Street 52,599 State Street 237,343 State Street 45,113 State Street 9,379 State Street 17,375 State Street Boston 271,047 State Street Boston 36,107 Sumitomo TB 4,738 UBS 11,201 Wells Fargo Seattle - Wire Ban 6,983 Zeban Nominees Limited 30,000 Group Holding 53,283,335

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