1 Mar 2011 07:00

Share plc
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PRESS RELEASE
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1 March 2011
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Proposed Final Dividend
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As set out in the preliminary results announcement on 1 March 2011, the Board of Share plc proposes a final ordinary dividend, subject to shareholder approval at the Annual General Meeting on 10 June 2011, of 0.30 pence per share payable on 21 June 2011 to shareholders on the register on 20 May 2011.
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Ex-dividend date for proposed final dividend 18 May 2011
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Record date for proposed final dividend 20 May 2011
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Annual General Meeting 10 June 2011
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Proposed final dividend to be paid 21 June 2011
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For further information please contact:
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Gavin Oldham - Chief Executive 01296 439 100 / 07767 337 696
Richard Stone - Finance Director 01296 439 270 / 07919 220 599
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Guy Wiehahn / Emma Riza - 0207 418 8900
Peel Hunt LLP Nominated advisor
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