Holding(s) in Company

Tate & Lyle PLC Tate & Lyle PLC was informed on 14 June 2006 that as at 9 June 2006 Barclays PLC, through various legal entities listed below, has a notifiable interest for the purposes of Part VI of the Companies Act 1985 in 70,466,774 ordinary shares in Tate & Lyle PLC, being 14.44 per cent. of the ordinary share capital. Barclays PLC had previously reported holding 58,723,371 ordinary shares in Tate & Lyle PLC as at 27 April 2006 in which they had a notifiable interest which was then 12.03 per cent. of the ordinary share capital. Legal Entity Holding Percentage Held -------------------------------------------------------------------------------------- Barclays Global Fund Advisors 1,603,698 .3286 Barclays Bank PLC 309,285 .0634 Barclays Bank PLC 1,270,141 .2602 Barclays Capital Securities Ltd 13,129,830 2.6903 Barclays Global Investors Ltd 20,160,721 4.1309 Barclays Global Investors Canada Ltd 31,056 .0064 Gerrard Ltd 206,889 .0424 Barclays Bank Trust Company Ltd 12,879 .0026 Gerrard Ltd 213,526 .0438 Woolwich Unit Trust Managers Ltd 1,451,227 .2974 Barclays Global Investors, NA 14,962,750 3.0658 Barclays Private Bank and Trust Ltd 1,602 .0003 Barclays Global Investors Australia Ltd 1,019,611 .2089 Barclays Global Investors Ltd 13,165,854 2.6977 Barclays Bank Trust Company Ltd 1,386 .0003 Barclays Global Investors Japan Trust & Banking 576,118 .1180 Barclays Global Investors Japan Ltd 281,382 .0577 Barclays Life Assurance Co Ltd 2,068,819 .4239 Group Holding 70,466,774 14.4386 Registered Holder Holding -------------------------------------------------------------- BANK OF IRELAND 217,728 BANK OF IRELAND 385,505 BANK OF IRELAND 282,104 BANK OF IRELAND 440,148 BANK OF IRELAND 7,887 BANK OF IRELAND 259,994 Bank of Ireland Nominees Ltd. 309,285 Bank of Ireland Nominees Ltd. 1,270,141 BANK OF NEW YORK 34,409 BANK OF NEW YORK 20,539 BANK OF NEW YORK 261,944 BANK OF NEW YORK 219,273 BANK OF NEW YORK 596,981 BANK OF NEW YORK 733,175 BANK OF NEW YORK 125,832 BARCLAYS CAPITAL NOMINEES LTD. 12,206,949 BARCLAYS CAPITAL NOMINEES LTD. 922,881 Barclays Global Investors Canada 31,056 Barclays Noms Monument R97 1,386 Barclays Trust Co & Others 418 Barclays Trust Co R69 12,461 BNP PARIBAS 149,285 BNY (OCS) NOMINEES LTD. 117,788 BNY (OCS) NOMINEES LTD. 329,005 CHASE NOMINEES LTD 238,096 CHASE NOMINEES LTD 70,457 CHASE NOMINEES LTD 89,563 CHASE NOMINEES LTD 603,853 CHASE NOMINEES LTD 724,271 CHASE NOMINEES LTD 15,594,234 CHASE NOMINEES LTD 238,158 CHASE NOMINEES LTD 28,392 CHASE NOMINEES LTD 79,645 CHASE NOMINEES LTD 57,944 CHASE NOMINEES LTD 185,841 CHASE NOMINEES LTD 267,644 CHASE NOMINEES LTD 158,700 CHASE NOMINEES LTD 598,969 CHASE NOMINEES LTD 15,273 CHASE NOMINEES LTD 64,412 CIBC MELLON GLOBAL SECURITIES 116,244 CITIBANK 79,690 CITIBANK 122,134 CITIBANK 162,665 CITIBANK 25,667 CREDIT SUISSE ASSET MANAGEMENT 39,723 DEUTSCHE BANK LONDON 9,988 DEUTSCHE BANK LONDON 330,638 Gerrard Nominees Ltd. 2,500 Greig Middleton Nominees Ltd. (GM1) 12,220 Greig Middleton Nominees Ltd. (GM1) 5,000 HSBC 395,089 HSBC 18,309 INVESTORS BANK AND TRUST CO. 6,985 INVESTORS BANK AND TRUST CO. 7,483 INVESTORS BANK AND TRUST CO. 525,231 INVESTORS BANK AND TRUST CO. 1,667 INVESTORS BANK AND TRUST CO. 2,500,615 INVESTORS BANK AND TRUST CO. 83,303 INVESTORS BANK AND TRUST CO. 2,553 INVESTORS BANK AND TRUST CO. 199,440 INVESTORS BANK AND TRUST CO. 68,841 INVESTORS BANK AND TRUST CO. 44,614 INVESTORS BANK AND TRUST CO. 200,366 INVESTORS BANK AND TRUST CO. 2,404,385 INVESTORS BANK AND TRUST CO. 5,706,943 INVESTORS BANK AND TRUST CO. 501,245 INVESTORS BANK AND TRUST CO. 149,611 INVESTORS BANK AND TRUST CO. 31,410 INVESTORS BANK AND TRUST CO. 1,300,032 INVESTORS BANK AND TRUST CO. 108,999 INVESTORS BANK AND TRUST CO. 13,646 JP MORGAN (BGI CUSTODY) 15,309 JP MORGAN (BGI CUSTODY) 2,644 JP MORGAN (BGI CUSTODY) 9,704 JP MORGAN (BGI CUSTODY) 131,963 JP MORGAN (BGI CUSTODY) 28,949 JP MORGAN (BGI CUSTODY) 267,229 JP MORGAN (BGI CUSTODY) 610,424 JP MORGAN (BGI CUSTODY) 61,873 JP MORGAN (BGI CUSTODY) 202,857 JP MORGAN (BGI CUSTODY) 339,180 JP MORGAN (BGI CUSTODY) 4,305,601 JP MORGAN (BGI CUSTODY) 114,526 JP MORGAN (BGI CUSTODY) 44,504 JP MORGAN (BGI CUSTODY) 2,778 JP MORGAN (BGI CUSTODY) 22,790 JP MORGAN (BGI CUSTODY) 6,729 JP MORGAN (BGI CUSTODY) 33,540 JP MORGAN (BGI CUSTODY) 1,267,353 JP MORGAN (BGI CUSTODY) 410,966 JP MORGAN (BGI CUSTODY) 59,858 JPMorgan Chase Bank 52,378 JPMorgan Chase Bank 15,309 JPMorgan Chase Bank 50,166 JPMorgan Chase Bank 264,717 JPMorgan Chase Bank 3,921 JPMorgan Chase Bank 64,800 JPMorgan Chase Bank 69,734 JPMorgan Chase Bank 2,644 JPMorgan Chase Bank 11,286 JPMorgan Chase Bank 23,336 JPMorgan Chase Bank 13,324 JPMorgan Chase Bank 4,503 JPMORGAN CHASE BANK 15,830 JPMorgan Chase Bank 1,993 JPMorgan Chase Bank 80,269 JPMorgan Chase Bank 23,782 JPMorgan Chase Bank 9,704 JPMorgan Chase Bank 17,257 JPMorgan Chase Bank 37,880 JPMorgan Chase Bank 5,089 JPMorgan Chase Bank 29,388 JPMorgan Chase Bank 29,509 JPMORGAN CHASE BANK 43,599 JPMORGAN CHASE BANK 976,012 KAS ASSOCIATES 44,023 Master Trust Bank 18,510 MELLON 38,587 MELLON BANK 1,168,658 MELLON BANK 151,533 Mellon Trust - US CUSTODIAN / 261,422 Mellon Trust - US CUSTODIAN / 34,371 MELLON TRUST OF NEW ENGLAND 267,211 MIDLAND BANK (HSBC BANK PLC) 855,847 Mitsubishi Trust International 10,199 Mitsui Asset 7,535 NORDEA BANK 10,586 NORTHERN TRUST 447,848 NORTHERN TRUST 11,057 NORTHERN TRUST 29,459 NORTHERN TRUST 128,002 NORTHERN TRUST 72,298 NORTHERN TRUST 393,820 NORTHERN TRUST 796,943 NORTHERN TRUST BANK - BGI SEPA 408,718 NORTHERN TRUST BANK - BGI SEPA 83,791 NORTHERN TRUST BANK - BGI SEPA 327,950 R C Greig Nominees Limited 143,601 R C Greig Nominees Limited 160,258 R C Greig Nominees Limited a/c AK1 28,239 R C Greig Nominees Limited a/c AK1 32,228 R C Greig Nominees Limited a/c BL1 6,545 R C Greig Nominees Limited a/c BL1 1,125 R C Greig Nominees Limited a/c CM1 1,336 R C Greig Nominees Limited GP1 11,675 R C Greig Nominees Limited GP1 8,278 R C Greig Nominees Limited SA1 7,410 Reflex Nominees Limited 1,602 STATE STREET 46,941 STATE STREET 236,216 STATE STREET 128,277 STATE STREET 100,817 STATE STREET 490 STATE STREET 15,414 STATE STREET 14,808 STATE STREET 2,121 STATE STREET BANK & TRUST - WI 306,614 STATE STREET BOSTON 249,317 STATE STREET TRUST OF CANADA 264,817 Sumitomo TB 5,882 The Northern Trust Company - U 189,100 Trust & Custody Services Bank 4,385 UBS 16,841 Group Holding 70,466,774

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