Amdmt to dividend record date

Stanelco PLC
20 January 2004


20 January 2004

Stanelco Plc ('Stanelco' or 'The Company')

Amendment to dividend record date.

Please note with reference to the RNS Number 2778U issued by the Company and the
Circular dated 15 January 2004 as sent to Qualifying Shareholders, the record
date for the dividend should read 28 May 2004 instead of as previously stated 30
May 2004.


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