13 Jul 2009 11:00
ILX GROUP PLC
("ILX" or the "Company")
13 July 2009
ANNUAL DIVIDEND
Further to the announcement on 22 June 2009 of its preliminary results for the year ended 31 March 2009 ("Final Results"), ILX confirms that its Board has resolved to proceed with offering a scrip dividend alternative to shareholders, subject to obtaining shareholders' approval at the Company's forthcoming Annual General Meeting, due to be held on 25 September 2009, and that the dates for the proposed dividend have been amended as follows.
| Ex-dividend date | 12 August 2009 |
| Record date | 14 August 2009 |
| Latest date for return of Forms of election | 23 September 2009 |
| Payment date | 30 October 2009 |
Enquiries:
| ILX Group plc | 020 7751 7100 |
| Ken Scott / John Pickles | |
| Arbuthnot Securities Limited | 020 7012 2000 |
| Tom Griffiths | |
| Lothbury Financial | 020 7011 9411 |
| Michael Padley / Libby Moss |
END