Holding(s) in Company

Tate & Lyle PLC 8 July 2005 - Tate & Lyle PLC Holding(s) in Company Tate & Lyle PLC was informed on 7 July 2005 that as at 1 July 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 53,551,700 ordinary shares in Tate & Lyle PLC, being 11.00 per cent. of the ordinary share capital. Barclays PLC had previously reported holding 53,283,335 ordinary shares in Tate & Lyle PLC as at 25 May 2005 in which they had a notifiable interest which was then 10.95 per cent of the ordinary share capital. Legal Entity HoldingPercentage Held -------------------------------------------------------------------------------------- Barclays Life Assurance Co. Ltd. 1,413,825 0.2905 Woolwich Unit Trust Managers Ltd. 2,344,709 0.4817 Barclays Global Investors Australia Ltd 465,265 0.0956 Gerrard Ltd 23,036 0.0047 Barclays Global Investors Ltd. 20,634,079 4.2390 Barclays Capital Securities Ltd. 679,761 0.1396 Barclays Private Bank Ltd 30,000 0.0062 Barclays Global Fund Advisors 1,155,720 0.2374 Barclays Global Investors Japan Trust & Banking 594,297 0.1221 Barclays Bank Trust Company Ltd. 18,287 0.0038 Barclays Global Investors, N.A. 12,552,995 2.5789 Barclays Global Investors Ltd. 13,355,820 2.7438 Barclays Bank Trust Company Ltd. 700 0.0001 Barclays Global Investors Japan Ltd. 281,604 0.0579 Barclays Private Bank and Trust Ltd. 1,602 0.0003 Group Holding 53,551,700 11.0016 Registered Holder Holding ------------------------------------------------------- Bank of Ireland 41,580 Bank of Ireland 242,213 Bank of Ireland 320,532 Bank of Ireland 249,524 Bank of Ireland 140,133 Bank of Ireland 176,234 Bank of Ireland 101,295 Bank of New York 20,864 Bank of New York 1,139,771 Bank of New York 169,458 Bank of New York 998,279 Bank of New York 1,083,017 Bank of New York 56,263 Bank of New York 109,543 Barclays Capital Nominees Ltd. 679,761 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 43,033 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 15,078,312 Chase Nominees Ltd 183,519 Chase Nominees Ltd 32,245 Chase Nominees Ltd 48,244 Chase Nominees Ltd 90,072 Chase Nominees Ltd 68,381 Chase Nominees Ltd 129,287 Chase Nominees Ltd 162,404 Chase Nominees Ltd 182,358 Chase Nominees Ltd 238,924 Chase Nominees Ltd 523,324 Chase Nominees Ltd 8,495 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 HSBC 283,816 HSBC 39,765 HSBC 34,867 HSBC 13,857 HSBC Nominees 117,268 Investors Bank & Trust Company 106,095 Investors Bank and Trust Co. 582,927 Investors Bank and Trust Co. 1,572,711 Investors Bank and Trust Co. 35,855 Investors Bank and Trust Co. 308,783 Investors Bank and Trust Co. 2,441,051 Investors Bank and Trust Co. 53,493 Investors Bank and Trust Co. 4,643,093 Investors Bank and Trust Co. 505,724 Investors Bank and Trust Co. 108,997 Investors Bank and Trust Co. 52,467 Investors Bank and Trust Co. 3,270 Investors Bank and Trust Co. 5,023 Investors Bank and Trust Co. 92,070 Investors Bank and Trust Co. 941,280 Investors Bank and Trust Co. 101,787 Investors Bank and Trust Co. 6,937 Investors Bank and Trust Co. 13,646 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) 273,903 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) 5,264,436 JP Morgan (BGI Custody) 61,378 JP Morgan (BGI Custody) 33,873 JP Morgan (BGI Custody) 90,005 JP Morgan (BGI Custody) 27,737 JP Morgan (BGI Custody) 18,518 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) 1,471,703 JP Morgan (BGI Custody) 341,184 JPM Frankfurt 203,368 JP Morgan Chase Bank 14,684 JP Morgan Chase Bank 382,485 JP Morgan Chase Bank 82,780 JP Morgan Chase Bank 4,503 JP Morgan Chase Bank 8,628 JP Morgan Chase Bank 17,738 JP Morgan Chase Bank 255,767 JP Morgan Chase Bank 1,595 JP Morgan Chase Bank 64,408 JP Morgan Chase Bank 68,284 JP Morgan Chase Bank 90,585 JP Morgan Chase Bank 51,411 JP Morgan Chase Bank 18,397 JP Morgan Chase Bank 9,770 JP Morgan Chase Bank 3,211 JP Morgan Chase Bank 20,677 JP Morgan Chase Bank 5,089 JP Morgan Chase Bank 16,678 JP Morgan Chase Bank 30,384 JP Morgan Chase Bank 11,719 JP Morgan Chase Bank 22,588 JP Morgan Chase Bank 723 JP Morgan Chase Bank 6,598 JP Morgan Chase Bank 72,117 JP Morgan Chase Bank 13,534 KAS Associates 42,321 Master Trust Bank 15,516 Mellon 40,444 Mellon Bank 1,246,614 Mellon Bank 49,202 Mellon Bank, N.A. 187,752 Mellon Trust - Boston & SF 233,278 Mellon Trust - Boston & SF 65,804 Mellon Trust of New England 292,205 Midland Bank (HSBC Bank PLC) 713,712 Mitsubishi Trust International 3,304 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 679,556 Northern Trust Bank - BGI SEPA 316,528 Northern Trust Bank - BGI SEPA 342,276 Northern Trust Bank - BGI SEPA 77,535 R C Greig Nominees Limited a/c 800 R C Greig Nominees Limited GP1 13,646 R C Greig Nominees Limited SA1 8,590 Reflex Nominees Ltd 1,602 State Street 8,288 State Street 52,599 State Street 237,343 State Street 32,061 State Street 9,379 State Street 20,318 State Street Boston 41,235 State Street Boston 312,382 State Street Trust of Canada 106,095 Sumitomo TB 4,738 UBS 13,359 Zeban Nominees Limited 30,000 Group Holding 53,551,700

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