Total Voting Rights

3 Nov 2008 10:10

Tate & Lyle PLC Voting Rights and Capital In conformity with Paragraph 5.6.1R of the FSA's Disclosure and TransparencyRules, Tate & Lyle PLC (the "Company") would like to notify the market of thefollowing: The Company's issued capital as at 31 October 2008 consisted of 459,986,300ordinary shares of which 1,437,472 were held in Treasury. Therefore, the total number of voting rights in the Company as at 31 October2008 was 458,548,828 and this figure may be used by shareholders as thedenominator for the calculations by which they will determine if they arerequired to notify their interest in, or a change to their interest in, Tate &Lyle PLC under the FSA's Disclosure and Transparency Rules. Lucie GilbertDeputy Company Secretary3 November 2008 Copyright Business Wire 2008