SWP.L Regulatory News (SWP)

SWP Group plc ("SWP" or the "Company")

Dividend

SWP Group plc announces that it has declared a dividend of 0.075p per ordinary share for the financial year ended 30 June 2011. The dividend is payable on 29 March 2012 (subject to approval of shareholders at the Annual General Meeting of the Company to be held on 10 January 2012) to holders of ordinary shares on the register of members of the Company as at close of business on 9 March 2012. The Company's shares go ex-dividend on 7 March 2012.

For further information please contact:

SWP Group plc

David Pett/Alan Walker 01353 723270