Holding(s) in Company

Tate & Lyle PLC TATE & LYLE PLC NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of Issuer TATE & LYLE PLC 2. Reason for notification In Specie Transfer In 3. Full name of person(s) subject to the notification obligation AMVESCAP PLC 4. Full name of the shareholder(s) (if different from 3 above) N/A 5. Date of the Transaction (and date on which the threshold is crossed or reached if different) 11 April 2007 6. Date on which issuer notified 12 April 2007 7. Threshold(s) that is /are crossed or reached 15% 8. Notified Details (A) Voting Rights Attached to shares Class/type of shares ORDINARY 25p SHARES (GB0008754136) Situation previous to the Triggering transaction Number of Shares: 72,577,473 Number of Voting Rights: 72,577,473 Resulting situation after the triggering transaction: Number of Shares (Direct) - 74,049,410 Number of Voting Rights (Indirect) - 74,049,410 % of Voting Rights (Indirect) - 15.11% (B) Financial Instruments N/A Total (A)+(B) Total number of Voting Rights - 74,049,410 Total % of Voting Rights - 15.11% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held Bank of Ireland Dublin 797,570 Bank of New York 200,869 Banque Paribas 516,311 BNP Secs Svcs (Frankfurt) 160,228 Bank of New York (Brussels) 46,427 Credit Agricole Indosuez (Luxembourg) 127,423 JP Morgan Chase (Hong Kong) 102,370 JP Morgan Chase 3,155,013 Vidacos Nominees Ltd 57,822,220 HSBC Bank plc (London) 1,036,969 Japan Trustee Savings Bank 2,009 Mellon Bank (Pittsburgh) 489,982 Santander Central Hispano Investment 21,962 State Street Trust & Banking Co (London) 7,740,893 Trust & Custody Services JP 5,287 Northern Trust Company (London) 1,823,877 Proxy Voting 10. Name of Proxy holder N/A 11. Number of voting rights proxy holder will cease to hold N/A 12. Date on which proxy holder will cease to hold voting rights N/A 13. Any additional information N/A Contact name for enquiries: Robert Gibber Company Secretary 020 7626 6525 13 April 2007 ENDS

Companies

Tate & Lyle (TATE)
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