Dividend Declaration

EPIC Reconstruction PLC
30 May 2007


                              COMPANY ANNOUNCEMENT

                                                                   30th May 2007

                            EPIC Reconstruction plc

                             Dividend Announcement

The Board of Directors of EPIC Reconstruction plc propose paying the following
dividend:-

Ex-Dividend Date                         12th December 2007

Record Date                              14th December 2007

Pay Date                                 31st December 2007

Dividend per Share                       1.99p

Number of Shares                         30,000,000

Total                                    GBP597,000


Enquiries:

Northern Trust International Fund Administration      Andrew Maiden
Services (Guernsey) Limited                           Phone: [phone]
                                                      

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