Holding(s) in Company

Tate & Lyle PLC
                  

23 JANUARY 2008
TATE & LYLE PLC

                    NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Name of Issuer

TATE & LYLE PLC

2. Reason for notification

AN ACQUISITION OF VOTING RIGHTS

3. Full name of person(s) subject to the notification obligation

LEHMAN BROTHERS INTERNATIONAL (EUROPE)

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)

21/01/08

6. Date on which issuer notified

23/01/08

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: BELOW 3%

Number of Voting Rights: BELOW 3%

Resulting situation after the triggering transaction:

Number of Shares - 23,823,426

Number of Voting Rights (Direct) - 23,823,426

Number of Voting Rights (Indirect) - N/A

% of Voting Rights (Direct) - 5.16% (BASED ON TOTAL VOTING RIGHTS OF
461,692,493)

% of Voting Rights (Indirect) - N/A

(B) Financial Instruments

N/A

Total (A)+(B)

Total number of Voting Rights - 23,823,426

Total % of Voting Rights - 5.16% (BASED ON TOTAL VOTING RIGHTS OF 461,692,493)

9. Chain of controlled undertakings through which the voting rights and/or
the financial instruments are effectively held

N/A

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

14 JANUARY 2008

ENDS