Dividend Declaration

Marsh & McLennan Co Inc
14 September 2004


Re: Quarterly Dividend Announcement

Please be advised that the board of directors of Marsh & McLennan Companies, Inc. 
today declared a quarterly dividend on the company's common stock of thirty-four 
cents ($.34) per share, payable November 15, 2004 to stockholders of record on 
October 15, 2004.
 

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