Dividend Notification

Superframe Group PLC
26 May 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord shs.
MNEMONIC CODE           *SUP
SEDOL CODE              *857-938
DIVIDEND AMOUNT         *0.5p
TOTAL                   *1p
PROVISIONAL EX DATE     *12-06-00
RECORD DATE             *16-06-00
PAYMENT DATE            *07-07-00
NOTES *