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Holding(s) in Company

4th Sep 2008 12:17

NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of IssuerTATE & LYLE PLC 2. Reason for notificationAN ACQUISITION OF VOTING RIGHTS 3. Full name of person(s) subject to the notification obligationLEHMAN 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 orreached if different) 01/09/08 6. Date on which issuer notified 03/09/08 7. Threshold(s) that is /are crossed or reached12% 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: 42,726,131 Number of Voting Rights: 42,726,131 Resulting situation after the triggering transaction: Number of Shares - 58,804,133 Number of Voting Rights (Direct) - 58,804,133 Number of Voting Rights (Indirect) - N/A % of Voting Rights (Direct) - 12.83% % of Voting Rights (Indirect) - N/A (B) Financial Instruments N/A Total (A)+(B) Total number of Voting Rights - 58,804,133 Total % of Voting Rights - 12.83% 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 14. Contact name TARA O'HAGAN/OLANIKE BOLA-LATEEF 15. Contact telephone number +44 (0)20 7102 1832/+44 (0)20 7102 8709 Listed company contact LUCIE GILBERTDEPUTY COMPANY SECRETARY020 7626 65254 SEPTEMBER 2008 Copyright Business Wire 2008

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Tate & Lyle
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