Dividend Declaration

Falkland Islands Holdings PLC
13 June 2007


Falkland Islands Holdings plc

Dividend Announcement


Falkland Islands Holdings plc is pleased to announce a dividend of 7p per share
which, if approved by shareholders at the forthcoming Annual General Meeting,
will be paid on 2 November 2007 to shareholders on the register at close of
business on 5 October 2007.

                                                                  13th June 2007


Enquiries:

Falkland Islands Holdings
David Hudd, Chairman                       Tel: [phone]
John Foster, Managing Director             Tel  [phone]

KBC Peel Hunt
Peter Joseph                               Tel: [phone]

Dawnay Day (NOMAD)
David Floyd                                Tel: [phone]

College Hill
Nick Elwes, Paddy Blewer                   Tel: [phone]




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