Tate & Lyle PLC
21 AUGUST 2008
TATE & LYLE PLC
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of Issuer
TATE & LYLE PLC
2. Reason for notification
AN ACQUISITION OF VOTING RIGHTS
3. Full name of person(s) subject to the notification obligation
LEHMAN BROTHERS INTERNATIONAL (EUROPE)
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)
19/08/08
6. Date on which issuer notified
21/08/08
7. Threshold(s) that is /are crossed or reached
7%
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: 30,570,004
Number of Voting Rights: 30,570,004
Resulting situation after the triggering transaction:
Number of Shares - 36,192,182
Number of Voting Rights (Direct) - 36,192,182
Number of Voting Rights (Indirect) - N/A
% of Voting Rights (Direct) - 7.90%
% of Voting Rights (Indirect) - N/A
(B) Financial Instruments
N/A
Total (A)+(B)
Total number of Voting Rights - 36,192,182
Total % of Voting Rights - 7.90%
9. Chain of controlled undertakings through which the voting rights and/or
the financial instruments are effectively held
N/A
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
14. Contact name
TARA O'HAGAN/OLANIKE BOLA-LATEEF
15. Contact telephone number
+44 (0)20 7102 1832/+44 (0)20 7102 8709
Listed company contact
LUCIE GILBERT
DEPUTY COMPANY SECRETARY
020 7626 6525
21 AUGUST 2008
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