Total Voting Rights

Tate & Lyle PLC Tate & Lyle PLC Voting Rights and Capital In conformity with Paragraph 5.6.1R of the FSA's Disclosure and Transparency Rules, Tate & Lyle PLC (the 'Company') would like to notify the market of the following: The Company's issued capital as at 31 August 2008 consisted of 459,971,109 ordinary shares of which 1,524,280 were held in Treasury. Therefore, the total number of voting rights in the Company as at 31 August 2008 was 458,446,829 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Tate & Lyle PLC under the FSA's Disclosure and Transparency Rules. Lucie Gilbert Deputy Company Secretary 1 September 2008

Companies

Tate & Lyle (TATE)
UK 100

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