Annual report & accounts

Tate & Lyle PLC
                  

Annual Report and Accounts

Copies of 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:

1. Tate & Lyle PLC's Annual Report and Accounts 2008;

2. Tate & Lyle PLC's Notice of Annual General Meeting 2008; and

3. Proxy Form.

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

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

The Annual Report and Accounts 2008 and Notice of Annual General Meeting 2008
will also shortly be available on Tate & Lyle's website at www.tateandlyle.com.

The Notice of Annual General Meeting 2008 includes a resolution to adopt amended
Articles of Association. A summary of the proposed changes is set out in the
explanatory notes which accompany the Notice of Annual General Meeting 2008. A
copy of the proposed amended Articles of Association of the Company will shortly
be available on the Tate & Lyle website at www.tateandlyle.com.

Lucie Gilbert
Deputy Company Secretary
18 June 2008