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Total Voting Rights

31st Jan 2007 15:10

Tate & Lyle PLC - Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6 wewould like to notify the market of the following: Tate & Lyle PLC's capital as at 31 January 2007 consists of 489,649,392 ordinaryshares with voting rights. Tate & Lyle PLC holds no ordinary shares in Treasury. Therefore, the total number of voting rights as at 31 January 2007 in Tate &Lyle PLC is 489,649,392. The above figure (489,649,392) may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, Tate & Lyle PLC under theFSA's Disclosure and Transparency Rules. \* TRobert GibberCompany Secretary\* T Copyright Business Wire 2007

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Tate & Lyle
FTSE 100 Latest
Value8,054.98
Change-419.76