Nature Group Regulatory News (NGR)

Nature Group PLC

14 June 2010

Nature Group Plc ("Nature" or the "Group")

Replacement announcement: Dividend Timetable

The Dividend Timetable announcement released on 14 June 2010 at 13:04 with RNS Number: 5674N has been amended as follows:

The record date for the Nature Group Plc final dividend will be 25 June 2010.

The full amended text is shown below:

Nature Group Plc, a provider of port reception facilities and waste water treatment solutions for the oil, marine and process industries, announces that its final dividend of 0.6 pence per ordinary share, announced in its preliminary results on 27 May 2010, will be payable to shareholders on 20th July 2010, with a record date of 25 June 2010, subject to shareholder approval at its annual general meeting on 15 July 2010.

For further information please visit www.naturegroup.org or contact: