Investor Relations

Share Registrar

Equiniti (formerly Lloyds TSB Registrars)
Aspect House, Spencer Road
Lancing, West Sussex, BN99 6DA, UK

Click here http://www.shareview.co.uk/ to access Equiniti's website and online share information.

For telephone enquiries please phone: 0870 600 3970; this is a helpline service run by Equiniti which will recognise the Company's name. Or Fax: 01903 833371

Contact: Tim Lodge, Director of Investor Relations
investorrelations@tateandlyle.com Tel: 020 7626 6525
For all other enquiries click here.....