Dividend Declaration

Ocean Wilsons Holdings Ld
17 November 2005



Correction to the payment date:


The Company intends to pay an interim dividend of 2.00cents per share on 30
November 2005 to shareholders on the register at close of business on 11
November, 2005.


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 November 2004 which was $1.7390 giving a interim
dividend in sterling of 1.150p per share.


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