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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…

… Authority 25 The North Colonnade Canary Wharf London E14 5HS Robert Gibber Company Secretary 27 June 2003