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Blocklisting Interim Review

9th Jan 2007 09:56

SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed \* T 1. Name of company TATE & LYLE PLC------------------------------------------------------------------------------------------ 2. Name of scheme TATE & LYLE 2001 SHARESAVE SCHEME------------------------------------------------------------------------------------------ 3. Period of return: From 1 JULY 2006 to 31 DECEMBER 2006------------------------------------------------------------------------------------------ Number and class of share(s) (amount of stock/debt security) not issued under 4. scheme 859,133---------------------------------------------- ------------------------------------------- Number of shares issued/allotted under 5. scheme during period: 120,484---------------------------------------------- ------------------------------------------- Balance under scheme not yet 6. issued/allotted at end of period 738,649---------------------------------------------- ------------------------------------------- Number and class of share(s) (amount of stock/debt securities) originally 7. listed and the date of admission;---------------------------------------------- -------------------------------------------\* T \* TPlease confirm total number of shares in issue at the end of the period in order for us to update our records489,639,254-----------------------------------------------------------------------------------------\* T \* TContact for queries: Address: TATE & LYLE PLC SUGAR QUAYName: ROWAN ADAMS LOWER THAMES STREET LONDON EC3R 6DQTelephone: 0207 977 6278-----------------------------------------------------------------------------------------\* T Person making return Name: Rowan Adams Position: Deputy Company Secretary SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed \* T 1. Name of company TATE & LYLE PLC------------------------------------------------------------------------------------------ 2. Name of scheme TATE & LYLE 1992 SHARESAVE SCHEME------------------------------------------------------------------------------------------ 3. Period of return: From 1 JULY 2006 to 31 DECEMBER 2006------------------------------------------------------------------------------------------ Number and class of share(s) (amount of stock/debt security) not issued under 4. scheme 205,731---------------------------------------------- ------------------------------------------- Number of shares issued/allotted under 5. scheme during period: 116,395---------------------------------------------- ------------------------------------------- Balance under scheme not yet 6. issued/allotted at end of period 89,336---------------------------------------------- ------------------------------------------- Number and class of share(s) (amount of stock/debt securities) originally 7. listed and the date of admission;---------------------------------------------- -------------------------------------------\* T \* TPlease confirm total number of shares in issue at the end of the period in order for us to update our records489,639,254-----------------------------------------------------------------------------------------\* T \* TContact for queries: Address: TATE & LYLE PLC SUGAR QUAYName: ROWAN ADAMS LOWER THAMES STREET LONDON EC3R 6DQTelephone: 0207 977 6278-----------------------------------------------------------------------------------------\* T Person making return Name: Rowan Adams Position: Deputy Company Secretary SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed \* T 1. Name of company TATE & LYLE PLC------------------------------------------------------------------------------------------ 2. Name of scheme TATE & LYLE 1992 EXECUTIVE SHARE OPTION SCHEME------------------------------------------------------------------------------------------ 3. Period of return: From 1 JULY 2006 to 31 DECEMBER 2006------------------------------------------------------------------------------------------ Number and class of share(s) (amount of stock/debt security) not issued under 4. scheme 724,089---------------------------------------------- ------------------------------------------- Number of shares issued/allotted under 5. scheme during period: 570,796---------------------------------------------- ------------------------------------------- Balance under scheme not yet 6. issued/allotted at end of period 153,293---------------------------------------------- ------------------------------------------- Number and class of share(s) (amount of stock/debt securities) originally 7. listed and the date of admission;---------------------------------------------- -------------------------------------------\* T \* TPlease confirm total number of shares in issue at the end of the period in order for us to update our records489,639,254-----------------------------------------------------------------------------------------\* T \* TContact for queries: Address: TATE & LYLE PLC SUGAR QUAYName: ROWAN ADAMS LOWER THAMES STREET LONDON EC3R 6DQTelephone: 0207 977 6278-----------------------------------------------------------------------------------------\* T Person making return Name: Rowan Adams Position: Deputy Company Secretary Copyright Business Wire 2007

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Tate & Lyle
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Value8,054.98
Change-419.76