Dividend Declaration

Marsh & McLennan Co Inc
19 September 2002

LETTER TO:  RNS

Please be advised that the Board of Directors of Marsh & McLennan Companies,
Inc. on September 19, 2002 declared its quarterly dividend on the Company's
common stock of twenty-eight cents ($.28) per share, payable November 15, 2002
to  stockholders of record on October 15, 2002.


LETTER FROM:  MARSH & McLENNAN COMPANIES INC.

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