Blocklisting Interim Review

Tate & Lyle PLC SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed -0- *T 1.Name of company TATE & LYLE PLC ----------------------------------------------------------------------------------------- 2.Name of scheme TATE & LYLE 2001 SHARESAVE SCHEME ----------------------------------------------------------------------------------------- 3.Period of return: From 1 JANUARY 2007 to 30 JUNE 2007 ----------------------------------------------------------------------------------------- Number and class of share(s) (amount of stock/debt security) not issued under 4. scheme 738,649 ----------------------------------------------------------------------------------------- Number of shares issued/allotted under 5. scheme during period: 203,507 ----------------------------------------------------------------------------------------- Balance under scheme not yet 6. issued/allotted at end of period 535,142 ----------------------------------------------------------------------------------------- Number and class of share(s) (amount of stock/debt securities) originally 7. listed and the date of admission; ----------------------------------------------------------------------------------------- *T -0- *T Please confirm total number of shares in issue at the end of the period in order for us to update our records 489,861,471 ----------------------------------------------------------------------------------------- *T -0- *T Contact for queries: Address: TATE & LYLE PLC SUGAR QUAY Name: ROWAN ADAMS LOWER THAMES STREET LONDON EC3R 6DQ Telephone: 020 7977 6278 ----------------------------------------------------------------------------------------- *T Person making return Name: Rowan Adams Position: Deputy Company Secretary SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed -0- *T 1.Name of company TATE & LYLE PLC ----------------------------------------------------------------------------------------- 2.Name of scheme TATE & LYLE 1992 SHARESAVE SCHEME ----------------------------------------------------------------------------------------- 3.Period of return: From 1 JANUARY 2007 to 30 JUNE 2007 ----------------------------------------------------------------------------------------- Number and class of share(s) (amount of stock/debt security) not issued under 4. scheme 89,336 ----------------------------------------------------------------------------------------- Number of shares issued/allotted under 5. scheme during period: 2,651 ----------------------------------------------------------------------------------------- Balance under scheme not yet 6. issued/allotted at end of period 86,685 ----------------------------------------------------------------------------------------- Number and class of share(s) (amount of stock/debt securities) originally 7. listed and the date of admission; ----------------------------------------------------------------------------------------- *T -0- *T Please confirm total number of shares in issue at the end of the period in order for us to update our records 489,861,471 ----------------------------------------------------------------------------------------- *T -0- *T Contact for queries: Address: TATE & LYLE PLC SUGAR QUAY Name: ROWAN ADAMS LOWER THAMES STREET LONDON EC3R 6DQ Telephone: 020 7977 6278 ----------------------------------------------------------------------------------------- *T Person making return Name: Rowan Adams Position: Deputy Company Secretary SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed -0- *T 1.Name of company TATE & LYLE PLC ----------------------------------------------------------------------------------------- 2.Name of scheme TATE & LYLE 1992 EXECUTIVE SHARE OPTION SCHEME ----------------------------------------------------------------------------------------- 3.Period of return: From 1 JANUARY 2007 to 30 JUNE 2007 ----------------------------------------------------------------------------------------- Number and class of share(s) (amount of stock/debt security) not issued under 4. scheme 153,293 ----------------------------------------------------------------------------------------- Number of shares issued/allotted under 5. scheme during period: 16,059 ----------------------------------------------------------------------------------------- Balance under scheme not yet 6. issued/allotted at end of period 137,234 ----------------------------------------------------------------------------------------- Number and class of share(s) (amount of stock/debt securities) originally 7. listed and the date of admission; ----------------------------------------------------------------------------------------- *T -0- *T Please confirm total number of shares in issue at the end of the period in order for us to update our records 489,861,471 ----------------------------------------------------------------------------------------- *T -0- *T Contact for queries: Address: TATE & LYLE PLC SUGAR QUAY Name: ROWAN ADAMS LOWER THAMES STREET LONDON EC3R 6DQ Telephone: 020 7977 6278 ----------------------------------------------------------------------------------------- *T Person making return Name: Rowan Adams Position: Deputy Company Secretary

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