Dividend Declaration

Ocean Wilsons Holdings Ld
13 September 2007



The Company intends to pay an interim dividend of 4.00cents per share on 28
September 2007 to shareholders on the register at close of business on 7
September, 2007.



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 7 September 2007 which was $2.0282 giving a interim
dividend in sterling of 1.9722p per share.




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