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… Authority 25 The North Colonnade Canary Wharf London E14 5HS Robert Gibber Company Secretary 24 June 2004

The Trustees of the Tate & Lyle PLC Employee Benefit Trust (Number 1) (the "EBT") notified the Company on 12 June 2003 that on 12 June 2003 it had bought 400,000 Tate & Lyle PLC ordinary shares at an average price of 334.66 pence per share. By virtue of…

The Trustees of the Tate & Lyle PLC Employee Benefit Trust (Number 1) (the "EBT") notified the Company on 13 June 2003 that on 13 June 2003 it had bought 550,000 Tate & Lyle PLC ordinary shares at an average price of 334.61 pence per share. By virtue of…

The Trustees of the Tate & Lyle PLC Employee Benefit Trust (Number 1) (the "EBT") notified the Company on 16 June 2003 that on 16 June 2003 it had bought 765,000 Tate & Lyle PLC ordinary shares at an average price of 334.61 pence per share. By virtue of…

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The Trustees of the Tate & Lyle PLC Employee Benefit Trust (Number 1) (the "EBT") notified the Company on 18 June 2003 that on 18 June 2003 it had bought 500,000 Tate & Lyle PLC ordinary shares at an average price of 335 pence per share. By virtue of…

The Trustees of the Tate & Lyle PLC Employee Benefit Trust (Number 1) (the "EBT") notified the Company on 19 June 2003 that on 19 June 2003 it had bought 165,000 Tate & Lyle PLC ordinary shares at an average price of 334.85 pence per share. By virtue of…

Tate & Lyle PLC (“Tate & Lyle”) announces that it has today sent notices of redemption to holders of 8.0% (formerly 7.5%) Unsecured Loan Stock 2003 and 10.75% (formerly 10.25%) Unsecured Loan Stock 2008 (the “Loan Stocks”). The Loan Stocks will be…

The following documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility: a) Tate & Lyle PLC’s Annual Report and Accounts 2003; b) Circular to…