Additional Listing

Tate & Lyle PLC
                  



18 August 2005 - Tate & Lyle PLC

Additional Listing

Application has been made to the UK Listing Authority for the block listing of,
and to the London Stock Exchange for the Admission of 420,000 Ordinary Shares of
25p each fully paid, ranking pari passu with the existing ordinary shares, to
the Official List.

These shares will be issued pursuant to the exercise of options under the Tate &
Lyle 1992 Executive Share Option Scheme.

Copies of this brochure are available for inspection from Hoare Govett Limited
up to and including 14 days from date thereof.