Dividend Declaration

Ocean Wilsons Holdings Ld
25 April 2008





The Company intends to pay a final dividend of 36.0cents per share on 16 May
2008 to shareholders on the register at close of business on 11 April 2008.

Shareholders will continue to receive dividends in sterling determined by
reference to the exchange rate applicable to the US Dollar on the dividend
record date, except for those shareholders that elect to receive dividends in US
dollars. Where the shareholder has not elected to receive dividends in US
Dollars the Company will translate the US dollar amount into sterling at the 
closing USD / GBP exchange rate on 11 April 2008 which was $1.9697 giving a 
final dividend in sterling of 18.2769p per share.




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