Dividend Notification

Tate & Lyle PLC
4 July 2000

FINAL DIVIDEND
SECURITY TITLE
*ADR (4:1)
MNEMONIC CODE           *36IS
SEDOL CODE              *2-875-347
DIVIDEND AMOUNT         *N/a
PERIOD                  *78 weeks ended 25-03-00
PROVISIONAL EX DATE     *05-07-00
RECORD DATE             *07-07-00
PAYMENT DATE            *02-08-00
NOTES *