Annual report & accounts

Tate & Lyle PLC
                  

24 June 2004 - Tate & Lyle PLC

Annual Report and Accounts

The following documents have been submitted to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility:

a) Tate & Lyle PLC's Annual Report and Accounts 2004;

b) Circular to shareholders incorporating Tate & Lyle PLC's Notice of Annual
General Meeting 2004; and

c) Form of Proxy.

The Annual Report, Notice of Meeting and AGM Circular will also shortly be
available on Tate & Lyle's web site at www.tateandlyle.com.

The UK Listing Authority's Document Viewing Facility is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS


Robert Gibber
Company Secretary
24 June 2004