Dividend Notification

Delyn Group PLC
27 April 2000

2ND INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *DLYN
SEDOL CODE            *261-971
DIVIDEND AMOUNT       *2p
PERIOD                *Yr ended 31-03-00
PROVISIONAL EX DATE   *To be Restored Ex Dividend in the Title
RECORD DATE           *12-05-00
PAYMENT DATE          *19-05-00
NOTES *Company in Suspension.