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Tate & Lyle PLC Major Shareholding Notification 2013

May 17, 2013

4590_mrq_2013-05-17_a381e0c2-9adf-43fd-9de6-8f3688d96416.html

Major Shareholding Notification

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National Storage Mechanism | Additional information

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For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES i
1. Identity of the issuer or the underlying issuer

of existing shares to which voting rights are

attached: ii
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the

notification obligation: iii
Schroders plc
4. Full name of shareholder(s)

(if different from 3.):iv
5. Date of the transaction and date on

which the threshold is crossed or

reached: v
16 May 2013
6. Date on which issuer notified: 17 May 2013
7. Threshold(s) that is/are crossed or

reached: vi, vii
Below 5%
8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type of

shares



if possible using

the ISIN CODE
Situation previous

to the triggering

transaction
Resulting situation after the triggering transaction
Number

of

Shares
Number

of

Voting

Rights
Number

of shares
Direct Direct xi Indirect xii Direct
Ordinary

GB0008754136
27,325,695 24,020,144 26,326,345
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial

instrument
Expiration

date xiii
Exercise/

Conversion Period xiv
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi
Resulting situation after the triggering transaction
Type of financial

instrument
Exercise price Expiration date xvii Exercise/

Conversion period xviii
Total (A+B+C)
Number of voting rights
23,284,299
9. Chain of controlled undertakings through which the voting rights and/or the

financial instruments are effectively held, if applicable: xxi
Schroder Investment Management Limited 20,921,397 4.486%

Schroders Channel Islands Limited 175,989 0.038%

Schroder Investment Management (Hong Kong) Limited 96,269 0.021%

Nissay Schroders Asset Management Europe Limited 165,200 0.035%

Schroder & Co Limited 1,925,444 0.413%
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease

to hold:
12. Date on which proxy holder will cease to hold

voting rights:
13. Additional information: The shares referred to in section 9 are held in portfolios managed by those firms on a discretionary basis for clients under investment management agreements.
14. Contact name: Liz Friedman
15. Contact telephone number: 020 7658 6000
Listed Company Contact name: Lucie Gilbert

Company Secretary

020 7257 2100
Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in shares xxii
A: Identity of the persons or legal entity subject to the notification obligation
Full name

(including legal form of legal entities)
Contact address

(registered office for legal entities)
Phone number & email
Other useful information

(at least legal representative for legal persons)
B: Identity of the notifier, if applicable
Full name
Contact address
Phone number & email
Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)
C: Additional information
For notes on how to complete form TR-1 please see the FSA website.