Dividend Declaration

Marsh & McLennan Co Inc
22 November 2002


Re: Dividend Announcement

The Board of Directors of Marsh & McLennan Companies, Inc. (the 'Company') on
November 21, 2002 declared its quarterly dividend on the Company's common stock
of twenty-eight cents ($.28) per share, payable February 14, 2003 to 
stockholders of record on January 6, 2003.


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