Dividend Notification

Tate & Lyle PLC
27 July 2000

3RD INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *TATE
SEDOL CODE              *875-413
DIVIDEND AMOUNT         *9.1p
PROVISIONAL EX DATE     *03-07-00
RECORD DATE             *07-07-00
PAYMENT DATE            *02-08-00
NOTES *Issuer amendment. The dividend declared is a 3rd interim dividend and not
a final dividend as previously published. This replaces the previous final
dividend announcement (RNS No. 9085L) released 08:13am. All other details remain
unchanged.