Dividend

Diagonal PLC
22 February 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *DIA
SEDOL CODE              *268-206
DIVIDEND AMOUNT         *1.0p
TOTAL                   *1.5p
PERIOD                  *53 weeks ended 01-12-00
PROVISIONAL EX DATE     *07-03-01
RECORD DATE             *09-03-01
PAYMENT DATE            *27-04-01
NOTES *