Re. Record Date

Centaur Holdings PLC
14 March 2005


                                                                   14 March 2005


                        Centaur Holdings plc ('Centaur')
                                Re. Record Date


Further to the interim results for the six months ended 31 December 2004
announced today, Centaur confirms that the maiden interim dividend will be paid
to shareholders on the register as at 29 March 2005.

End






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