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 AMVESCAP PLC 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) 1 March 2007 6. Date on which issuer notified 5 March 2007 7. Threshold(s) that is /are crossed or reached 13% 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: 58,994,801 Number of Voting Rights: 58,994,801 Resulting situation after the triggering transaction: Number of Shares (Direct) - 63,863,540 Number of Voting Rights (Indirect) - 63,863,540 % of Voting Rights (Indirect) - 13.04% (B) Financial Instruments N/A Total (A)+(B) Total number of Voting Rights - 63,863,540 Total % of Voting Rights - 13.04% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held Allianz Investment Bank 147,818 Bank of Ireland Dublin 712,754 Bank of New York 301,376 Banque Paribas 503,039 BNP Secs Svcs (Frankfurt) 186,224 Bank of New York (Brussels) 42,462 Credit Agricole Indosuez (Luxembourg) 127,423 JP Morgan Chase (Hong Kong) 92,913 JP Morgan Chase 2,782,733 JP Morgan Chase (Frankfurt) 28,749 Vidacos Nominees Ltd 49,505,055 Credit Agricole Indosuez 455,492 EEK Bank Germany 6,316 HSBC Bank plc (London) 962,980 Japan Trustee Savings Bank 1,830 KAS Associates (Australia) 63,517 Kommunalkredit Depotbank AG (Austria) 30,271 Mellon Bank (Pittsburgh) 443,598 Santander Central Hispano Investment 20,697 State Street Trust & Banking Co (London) 6,652,086 Trust & Custody Services JP 4,815 Northern Trust Company (London) 791,392 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 5 March 2007 ENDS

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Tate & Lyle (TATE)
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