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The following information is provided in compliance with paragraph 16.4 of the FSA Listing Rules in respect of the appointments of Dr David Fish and Mr Evert Henkes as Non-Executive Directors of Tate & Lyle PLC on 1 December 2003 (as announced on 5…

Tate & Lyle PLC (“the Company”) announces that, on Friday 1 August 2003, Mr Stuart Strathdee, an executive director of the Company, was allotted 3,522 ordinary shares in the Company on the exercise of a Sharesave option. The option price was 220p. Mr…

Tate & Lyle PLC was informed on 30 September 2003 by the Manager of the Tate & Lyle PLC Corporate Personal Equity Plans (“PEPs”) that on 29 September 2003 purchases of Tate & Lyle PLC Ordinary shares were made at a price of 326.75 pence per share for the…

Tate & Lyle PLC announces a grant of options under the Tate & Lyle 2001 Sharesave Scheme. The date of grant is 5 December 2003 and the option price is 260 pence per share. The options are normally exerciseable during the 6 months following the completion…

Tate & Lyle PLC was informed on 7 August 2003 that 69 Tate & Lyle Ordinary shares were acquired at 349.75 pence each share on 6 August 2003 for a corporate individual savings account (ISA) owned by Mr Simon Gifford who is an executive director of Tate &…

Tate & Lyle PLC was informed on 8 September 2003 that ordinary shares in Tate & Lyle PLC were acquired on 8 September 2003 by directors of Tate & Lyle PLC as follows: i) Mr Iain Ferguson, an Executive Director and Chief Executive of Tate & Lyle PLC,…

Tate & Lyle PLC was informed on 23 December 2003 by the Manager of the Tate & Lyle PLC Corporate Personal Equity Plans (“PEPs”) that on 22 December 2003 purchases of Tate & Lyle Ordinary shares were made at a price of 301 pence per share for the two…

Tate & Lyle PLC was informed on 4 December 2003 that Legal & General Investment Management Limited no longer has a notifiable interest in the relevant share capital of Tate & Lyle PLC. Legal & General Investment Management Limited had previously reported…

Tate & Lyle PLC was informed on 13 October 2003 that Legal & General Investment Management Limited now hold 14,527,262 ordinary shares in Tate & Lyle PLC which is a notifiable interest under Section 199 of the Companies Act 1985, being 3.01 per cent. of…

Tate & Lyle PLC was informed on 14 November 2003 that Barclays PLC and its subsidiaries held a material interest in 30,392,920 ordinary shares in Tate & Lyle PLC, which is a notifiable interest under Section 199 of the Companies Act 1985, being 6.30 per…