Dividend Notification

Tate & Lyle PLC
8 June 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs.
MNEMONIC CODE           *TATE
SEDOL CODE              *875-413
DIVIDEND AMOUNT         *9.1p
TOTAL                   *26.9p
PERIOD                  *78 weeks ended 25-03-00
PROVISIONAL EX DATE     *03-07-00
RECORD DATE             *07-07-00
PAYMENT DATE            *02-08-00
NOTES *