Tate & Lyle PLC
Tate & Lyle PLC
Voting Rights and Capital
In conformity with Paragraph 5.6.1R of the FSA's Disclosure and Transparency
Rules, Tate & Lyle PLC (the "Company") would like to notify the market of the
following:
The Company's issued capital as at 30 September 2008 consisted of 459,979,062
ordinary shares of which 1,449,714 were held in Treasury.
Therefore, the total number of voting rights in the Company as at 30 September
2008 was 458,529,348 and this figure may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, Tate &
Lyle PLC under the FSA's Disclosure and Transparency Rules.
Lucie Gilbert
Deputy Company Secretary
1 October 2008
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