SCRIP DIVIDEND DOCUMENTATION

SCRIP DIVIDEND DOCUMENTATION

Tate & Lyle PLC

17 November 2009 – Tate & Lyle PLC

Tate & Lyle PLC – Evergreen Scrip Dividend Scheme Mailing to Shareholders

Copies of the following documents have been posted to shareholders and submitted to the UK Listing Authority today:

1. Tate & Lyle Evergreen Scrip Dividend Scheme Booklet

2. Tate & Lyle Scrip Dividend Mandate Form

3. Chairman's covering letter

These documents will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

The Tate & Lyle Evergreen Scrip Dividend Booklet and Mandate From will also be made available on the Company's website at www.tateandlyle.com

Lucie Gilbert

Deputy Company Secretary

17 November 2009