Redemption of Loan Stock

Tate & Lyle PLC
                  

Tate & Lyle PLC announces that today, in accordance with the
letter sent to the holders of 8.0% (formerly 7.5%) Unsecured Loan
Stock 2003/08 and 10.75% (formerly 10.25%) Unsecured Loan Stock
2003/08 ('the Loan Stocks') on 26 June 2003, it will redeem in full at
par the Loan Stocks together with interest accrued to today's date.

Trading in the Loan Stocks on the London Stock Exchange's market for listed
securities, and the Loan Stocks' listing on the Official List of the UK Listing
Authority, have been cancelled today.

Enquiries:
Mark Robinson, Head of Investor Relations
[e-mail]
Tel: [phone]