Holding(s) in Company

Holding(s) in Company

Tate & Lyle PLC

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
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1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:				Tate & Lyle PLC
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights					Â	X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached						Â
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments						Â
An event changing the breakdown of voting rights						Â
Other (please specify):	Â	Â				Â
3. Full name of person(s) subject to the notification obligation:		Schroders plc
4. Full name of shareholder(s) (if different from 3.):		Â
5. Date of the transaction and date on which the threshold is crossed or reached:		02.08.10
6. Date on which issuer notified:		03.08.10
7. Threshold(s) that is/are crossed or reached:		Above 5%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares if possible using the ISIN CODE

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Situation previous to the triggering transaction

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Resulting situation after the triggering transaction

Number of Shares

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Number of Voting Rights

Number of shares

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Number of voting rights

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% of voting rights

Direct

Direct

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Indirect

Direct

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Indirect

Ordinary

26,439,403

23,247,365

27,325,695

N/A

24,020,144

N/A

5.15%

GB0008754136

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B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

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Expiration date

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Exercise/ Conversion Period

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Number of voting rights that may be acquired if the instrument is exercised/ converted.

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% of voting rights

Â

Â

Â

Â

Â

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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

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Exercise price

Expiration date

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Exercise/ Conversion period

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Number of voting rights instrument refers to

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% of voting rights

CFD

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n/a

n/a

4,767

Nominal

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Delta

0.001%

1

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Total (A+B+C)

Number of voting rights

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Percentage of voting rights

24,024,911

5.16%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
Schroder Investment Management Limited 23,554,784 5.06% Schroder Investment Management (Hong Kong) Limited 60,900 0.01% Schroder Investment Management (North America) Limited 404,460 0.09%
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Proxy Voting:
10. Name of the proxy holder:			Â	Â
11. Number of voting rights proxy holder will cease to hold				Â
12. Date on which proxy holder will cease to hold voting rights:				Â
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13. Additional information:	Â	The shares referred to in section 9 are held in portfolios managed by those firms on a discretionary basis for clients under investment management agreements.
14. Contact name:		Taryn O’Donoghue
15. Contact telephone number:		020 7658 6000
Listed Company Contact name:		Lucie Gilbert, Deputy Company Secretary 020 7626 6525