Annual report & accounts

Tate & Lyle PLC
                  

20 June 2005 - 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 2005;

b) Circular to shareholders incorporating Tate & Lyle PLC's Notice of Annual
    General Meeting 2005; 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

20 June 2005