Re Agreement

Tate & Lyle PLC
                  

Tate & Lyle: Completion of strategic realignment of sucralose alliance

Further to the announcement made on 19 February 2004, Tate & Lyle PLC has now
completed the realignment of its sucralose alliance with McNeil Nutritionals (a
division of McNeil-PPC Inc., a Johnson & Johnson company).

Investor Relations Contacts:

Mark Robinson, Head of Investor Relations, Tate & Lyle PLC
Tel: [phone] or Mobile: [phone]

[e-mail]

Press Contacts:

Chris Fox, Director of Corporate Relations, Tate & Lyle PLC
Tel: [phone] or Mobile: [phone]