Santumas Shareholdings plc - Declaration of Dividend

Santumas Shareholdings plc announced on 13 August that following the Board of Directors meeting held on 12 August, the Directors approved to distribute an ordinary net dividend of €0.0466 per share in respect of the year ended 30 April 2008, and an additional special dividend of €0.2334 per share to those shareholders who were on the Company’s register as at close of trading on 8 August 2008.  This amounts to a total net dividend of €0.28 per share.

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