Holding(s) in Company
Holding(s) in Company
Tate & Lyle PLC
| TR-1: Notifications of Major Interests in Shares |
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1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: |
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 TATE & LYLE PLC |
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2. Reason for notification (yes/no) |
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An acquisition or disposal of voting rights |
 |  |  | Yes | ||||||||||
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An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |
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An event changing the breakdown of voting rights |
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Other (please specify):______________ |
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3. Full name of person(s) subject to notification obligation: |
 |  |
Legal & General Group Plc (L&G) |
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4. Full name of shareholder(s) (if different from 3): |
Legal & General Assurance (Pensions Management) Limited (PMC) |
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5. Date of transaction (and date on which the threshold is crossed or reached if different): |
09 April 2009 |
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6. Date on which issuer notified: |
14 April 2009 |
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7. Threshold(s) that is/are crossed or reached: |
4% |
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| 8: Notified Details | Â | Â | ||||||||||||||||||||||||||||
| A: Voting rights attached to shares | ||||||||||||||||||||||||||||||
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Class/type of shares
If possible use ISIN code |
 |  | Situation previous to the triggering transaction |  |  |  | Resulting situation after the triggering transaction | |||||||||||||||||||||||
| Number of shares | Â | Â | Â | Number of voting rights |
Number of shares
 Direct |
 |  |  | Number of voting rights |  |  |  | Percentage of voting rights | |||||||||||||||||
|
Direct |
 |  |  |
Indirect |
Direct |
 |  |  |
Indirect |
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| Ordinary shares of £0.25 GB0008754136 | 18,588,468 | 18,588,468 | 18,062,288 | 18,062,288 |  | 3.93 |  | |||||||||||||||||||||||
| B: Financial Instruments | Â | Â | ||||||||||||||||
| Resulting situation after the triggering transaction | ||||||||||||||||||
| Type of financial instrument | Â | Â | Expiration date | Â | Â | Â | Exercise/ conversion period/date | Â | Â | Â | No. of voting rights that may be acquired (if the instrument exercised/converted) | Â | Â | Â | Percentage of voting rights | |||
| – | – | – | – | – | ||||||||||||||
| Total (A+B) | ||
| Number of voting rights | Â | Percentage of voting rights |
| 18,062,288 | 3.93 | |
| 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: | Â | Â | |||||||||
| Legal & General Group Plc (Direct and Indirect) (Group) | Â | Â | Â | ||||||||
| Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) | |||||||||||
| Legal & General Investment Management Limited (Indirect) (LGIM) | |||||||||||
| Legal & General Group Plc (Direct) (L&G) (18,062,288 – 3.93% = LGAS, LGPL & PMC) | |||||||||||
| Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) (16,549,136 – 3.60% = PMC) |  |  |  | Legal & General Insurance Holdings Limited (Direct) (LGIH) | |||||||
| Legal & General Assurance (Pensions Management) Limited (PMC) (16,549,136 – 3.60% = PMC) | Legal & General Assurance Society Limited (LGAS & LGPL) | ||||||||||
| Â | Legal & General Pensions Limited (Direct) (LGPL) | ||||||||||
| Proxy Voting: | Â | Â | ||||
| 10. Name of proxy holder: | Â | Â | 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. Additional information: | Â | Â |
| 14 Contact name: | Helen Lewis (LGIM) | |
| 15. Contact telephone name: | 020 3124 3851 | |
| Listed Company Contact name: | Lucie Gilbert, Deputy Company Secretary, 020 7626 6525 |
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