SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS

Please ensure the entries on this return are typed

1.     Name of company TATE & LYLE PLC
------------------------------------------------------------------------------------------
2.     Name of scheme TATE & LYLE 2001 SHARESAVE SCHEME
------------------------------------------------------------------------------------------
3.     Period of return: From 1 JANUARY 2008 to 30 JUNE 2008
------------------------------------------------------------------------------------------
4.     Number and class of share(s) (amount of stock/debt
        security) not issued under scheme                      348,291
-------------------------------------------------------------- ---------------------------
5.     Number of shares issued/allotted under scheme during
        period:                                                139,476
-------------------------------------------------------------- ---------------------------
6.     Balance under scheme not yet issued/allotted at end of
        period                                                 208,815
-------------------------------------------------------------- ---------------------------
7.     Number and class of share(s) (amount of stock/debt
        securities) originally listed and the date of
        admission;
-------------------------------------------------------------- ---------------------------

Please confirm total number of shares in issue at the end of the period in order for us to update our records
458,357,961 (excluding treasury shares)
-----------------------------------------------------------------------------------------------------------------------

Contact for queries:                         Address: TATE & LYLE PLC
                                             SUGAR QUAY
Name: LUCIE GILBERT                             LOWER THAMES STREET
                                                LONDON EC3R 6DQ

Telephone: 020 7626 6525
------------------------------------------------------------------------------------------------------------------------

Person making return

Name: Lucie Gilbert

Position: Deputy Company Secretary

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS

Please ensure the entries on this return are typed

1.     Name of company TATE & LYLE PLC
------------------------------------------------------------------------------------------
2.     Name of scheme TATE & LYLE 1992 SHARESAVE SCHEME
------------------------------------------------------------------------------------------
3.     Period of return: From 1 JANUARY 2008 to 30 JUNE 2008
------------------------------------------------------------------------------------------
4.     Number and class of share(s) (amount of stock/debt
        security) not issued under scheme                    72,613
------------------------------------------------------------ -----------------------------
5.     Number of shares issued/allotted under scheme during
        period:                                              50,074
------------------------------------------------------------ -----------------------------
6.     Balance under scheme not yet issued/allotted at end
        of period                                            22,539
------------------------------------------------------------ -----------------------------
7.     Number and class of share(s) (amount of stock/debt
        securities) originally listed and the date of
        admission;
------------------------------------------------------------ -----------------------------

Please confirm total number of shares in issue at the end of the period in order for us to update our records
458,357,961 (excluding treasury shares)
-----------------------------------------------------------------------------------------------------------------------

Contact for queries:                         Address: TATE & LYLE PLC
                                             SUGAR QUAY
Name: LUCIE GILBERT                             LOWER THAMES STREET
                                             LONDON EC3R 6DQ
Telephone: 020 7626 6525
-----------------------------------------------------------------------------------------

Person making return

Name: Lucie Gilbert

Position: Deputy Company Secretary

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS

Please ensure the entries on this return are typed

1.     Name of company TATE & LYLE PLC
------------------------------------------------------------------------------------------
2.     Name of scheme TATE & LYLE 1992 EXECUTIVE SHARE OPTION SCHEME
------------------------------------------------------------------------------------------
3.     Period of return: From 1 JANUARY 2008 to 30 JUNE 2008
------------------------------------------------------------------------------------------
4.     Number and class of share(s) (amount of stock/debt security)
        not issued under scheme                                     127,411
------------------------------------------------------------------- ----------------------
5.     Number of shares issued/allotted under scheme during period: 3,621
------------------------------------------------------------------- ----------------------
6.     Balance under scheme not yet issued/allotted at end of
        period                                                      123,790
------------------------------------------------------------------- ----------------------
7.     Number and class of share(s) (amount of stock/debt
        securities) originally listed and the date of admission;
------------------------------------------------------------------- ----------------------

Please confirm total number of shares in issue at the end of the period in order for us to update our records
458,357,961 (excluding treasury shares)
-----------------------------------------------------------------------------------------------------------------------

Contact for queries:                         Address: TATE & LYLE PLC
                                             SUGAR QUAY
Name: LUCIE GILBERT                             LOWER THAMES STREET
                                             LONDON EC3R 6DQ
Telephone: 020 7626 6525
-----------------------------------------------------------------------------------------

Person making return

Name: Lucie Gilbert

Position: Deputy Company Secretary

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