Additional Listing

Tate & Lyle PLC
28 February 2002

28 February 2002



                                Tate & Lyle PLC

                               Additional Listing


A block listing application has been made for 1,500,000 ordinary shares of 25p
each in the Company to be admitted to the Official List of the UK Listing
Authority and admitted to trading on the London Stock Exchange. The shares will
be issued fully paid and will rank pari passu in all respects with the existing
issued ordinary shares of the Company.


The shares will be issued pursuant to the exercise of options granted under the
Company's 2001 Sharesave Scheme.


Copies of this brochure are available for inspection from the Document Viewing
Facility of the UK Listing Authority during the next two business days and from


                              Hoare Govett Limited

                                250 Bishopsgate

                                London EC2M 4AA


up to and including 14 days from the date thereof.


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