Total Voting Rights

Total Voting Rights

Tate & Lyle PLC

Tate & Lyle PLC

Voting Rights and Capital

In conformity with Paragraph 5.6.1R of the FSA’s Disclosure and Transparency Rules, Tate & Lyle PLC (the “Company”) would like to notify the market of the following:

The Company’s issued capital as at 31 January 2009 consisted of 459,993,012 ordinary shares of which 1,328,502 were held in Treasury, and 2,394,000 preference shares which have limited voting rights.

Therefore, the total number of shares with full voting rights in the Company as at 31 January 2009 was 458,664,510 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Tate & Lyle PLC under the FSA’s Disclosure and Transparency Rules.

Lucie Gilbert
Deputy Company SecretaryDeputy Company Secretary
2 February 20092 February 2009