Holding(s) in Company

Holding(s) in Company

Tate & Lyle PLC

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:			Â	Â	Â	  TATE & LYLE PLC
2. Reason for notification (yes/no)
An acquisition or disposal of voting rights							Â	Â	Â	X
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached										Â
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments										Â
An event changing the breakdown of voting rights										Â
Other (please specify):______________										Â
3. Full name of person(s) subject to notification obligation:	Â	Schroders plc
4. Full name of shareholder(s) (if different from 3):		Â
5. Date of transaction (and date on which the threshold is crossed or reached if different):		22 June 2010
6. Date on which issuer notified:		23 June 2010
7. Threshold(s) that is/are crossed or reached:		Above 5%

8: Notified Details

A: Voting rights attached to shares

Class/type of shares If possible use ISIN code

Â

Situation previous to the triggering transaction

Â

Resulting situation after the triggering transaction

Number of shares

Â

Number of voting rights

Number of shares   Direct

Â

Number of voting rights

Â

Percentage of voting rights

Direct

Â

Indirect

Direct

Â

Indirect

Ordinary shares of £0.25 GB0008754136

26,028,876

22,825,330

26,372,104

N/A

23,168,558

N/A

5.034%

B: Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Â	Expiration date	Â	Exercise/ conversion period	Â	No. of voting rights that may be acquired (if the instrument exercised/converted)	Â	Percentage of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Â

Exercise price

Â

Expiration date

Â

Exercise/ conversion period

Â

No. of voting rights instrument refers to

Â

Percentage of voting rights

Nominal

Â

Delta

CFD

Â

n/a

n/a

4,767

0.001%

1

Total (A+B+C)
Number of voting rights	Â	Percentage of voting rights
23,173,325		5.035%

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:     Schroder Investment Management Limited 22,757,656 4.945%   Schroder Investment Management (Hong Kong) Limited 60,370 0.013%   Schroder Investment Management (North America) Limited 350,532 0.076

Proxy Voting:
10. Name of proxy holder:	Â	Â
11. Number of voting rights proxy holder will cease to hold:		Â
12. Date on which proxy holder will cease to hold voting rights:		Â

13. Additional information:	Â	The shares referred to in section 9 are held in portfolios managed by those firms on a discretionary basis for clients under investment management agreements.
14 Contact name:		Vicky Wand
15. Contact telephone name:		020 7658 6000
Listed Company Contact name:		Lucie Gilbert, Deputy Company Secretary 020 7626 6525