DRIP Documentation

DRIP Documentation

Tate & Lyle PLC

Tate & Lyle PLC – Dividend Reinvestment Plan

The following documents have been posted to shareholders:

1. Dividend Reinvestment Plan Terms and Conditions

2. Dividend Reinvestment Plan Mandate Form

3. Chairman's covering letter

Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

The Dividend Reinvestment Plan Terms and Conditions and Mandate From will also be made available on the Company's website at www.tateandlyle.com.

Lucie Gilbert
Deputy Company Secretary
16 June 2011