Dividend Declaration

23 November 2010

Dart Group PLC (the "Group")

Dividend Declaration

As outlined in its interim results announcement on 18 November 2010, the Group is proposing an interim dividend for the half year ended 30 September 2010 of 0.40p per ordinary share.

This dividend will be payable on 28 January 2011 to shareholders on the Group's register at the close of business on 7 January 2011.

The dates relating to the dividend payment are as follows:

Ex-dividend date: 5 January 2011

Record date: 7 January 2011

Last day to elect for Dividend Re-investment Plan ("DRIP"): 7 January 2011

Payment date: 28 January 2011

DRIP

For any shareholders who wish to re-invest dividend payments in the Company, a facility is provided by Capita IRG Trustees Ltd in conjunction with Capita Registrars. Under this facility, cash dividends are used to purchase additional shares. Any shareholder requiring further information should contact Capita on 0871 664 0381 (Calls cost 10p per minute plus any network extras from within the UK; lines are open from 9am to 5.30 pm Monday to Friday.) If calling from overseas +44 (0)208 639 3402. Email shares@capitaregistrars.com or visit www.capitaregistrars.com

Enquiries: