Dividend

Tate & Lyle PLC
7 June 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *TATE
SEDOL CODE              *875-413
DIVIDEND AMOUNT         *12.3p
TOTAL                   *17.8p
PERIOD                  *53 weeks ended 31-03-01
PROVISIONAL EX DATE     *11-07-01
RECORD DATE             *13-07-01
PAYMENT DATE            *08-08-01
NOTES *