Dividend Notification

Delyn Group PLC
28 April 2000

2ND INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *DLYN
SEDOL CODE              *261-971
DIVIDEND AMOUNT         *2p
PROVISIONAL EX DATE     *08-05-00
RECORD DATE             *12-05-00
PAYMENT DATE            *19-05-00
NOTES *Restoration of Trading on Aim today at 7.00 am.