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 An acquisition or disposal of voting rights 3. Full name of person(s) subject to the notification obligation AXA S.A. 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) 7 February 2007 6. Date on which issuer notified 8 February 2007 (not previously disseminated due to an administrative error) 7. Threshold(s) that is /are crossed or reached 5% 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: 27,454,726 Number of Voting Rights: 27,454,726 Resulting situation after the triggering transaction: Number of Shares (Direct) - 2,770,905 Number of Voting Rights (Direct) - 2,770,905 Number of Voting Rights (Indirect) - 24,136,818 % of Voting Rights (Direct) - 0.57% % of Voting Rights (Indirect) - 4.93% (B) Financial Instruments N/A Total (A)+(B) Total number of Voting Rights - 26,907,723 Total % of Voting Rights - 5.50% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held AXA UK Investment Co ICVC Global Distribution Fund (Non-Beneficial) 37,488 AXA UK Investment Co ICVC Global Growth Fund (Non-Beneficial) 116,200 Sun Life Pensions Management Limited (Beneficial) 22,575 Sun Life Pensions Management Limited (Beneficial) 25,290 AXA France (Non-Beneficial) 9,325 AXA Colonia Konzern (Beneficial) 343,500 AXA Ireland Pension Fund (Non-Beneficial) 5,400 AXA Rosenberg (Non-Beneficial) 16,545,520 AXA Rosenberg (Beneficial) 510,300 AXA Rosenberg (Beneficial) 409,600 Sun Life Unit Assurance Ltd FTSE All Share Tracker (Beneficial) 86,828 Sun Life Unit Assurance Ltd FTSE All Share Tracker (Beneficial) 412,713 AXA Framlington Trustees for Roman Catholics (Non-Beneficial) 150,000 AXA Framlington London Scottish Pension Fund (Non-Beneficial) 85,000 AXA Framlington St James Place Exempt (Pens) Fund (Non-Beneficial) 150,000 AXA Framlington St James Place Net (Life) Fund (Non-Beneficial) 165,000 AXA Framlington St James Place Offshore Fund (Non-Beneficial) 100,000 AXA Framlington Daimler Chrysler (Non-Beneficial) 117,625 AXA Framlington Framlington Income & Capital (Beneficial) 200,000 AXA Framlington UK Select Ops (Non-Beneficial) 6,000,000 AXA Framlington Managed Balanced (Non-Beneficial) 320,000 Framlington onshore private clients (Non-Beneficial) 318,260 Framlington onshore private clients (Non-Beneficial) 17,000 AXA Winterthur (Beneficial) 760,099 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 18 March 2007

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Tate & Lyle (TATE)
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