Dividend Declaration

R.E.A. Holdings plc ( the " company")

First interim dividend

In the company's half yearly report for the six months ended 30 June 2011, the directors stated their intention, in the absence of unforeseen circumstances, to declare a first interim dividend in respect of 2011 for payment in January 2012 at the rate of 3 pence per ordinary share. 

In line with that intention, the directors have today declared a first interim dividend for the year ending 31 December 2011 of 3 pence per ordinary share to be paid on 27 January 2012 to shareholders on the register at the close of business on 6 January 2012.