Company Name and page strapline


Declaration of dividend No 2 and special dividend No 1


Notice is hereby given that ordinary dividend number 2 of 77 cents per ordinary share and special dividend number 1 of 33 cents per ordinary share in respect of financial year ended 31 March 2010 have been declared payable on Monday 24 May 2010 to shareholders recorded in the register at the close of business on Friday 21 May 2010.


By order of the Board


SF Linford
Company Secretary
10 May 2010