Dividend Declaration

Shires Income PLC
06 March 2003

News Release



6 March 2003



Shires Income plc

Third Interim Dividend





The Board of Shires Income plc has declared a third interim dividend of 4.4p per
share in respect of the year to 31 March 2003 (third interim 2002 - 4.4p)
payable on 30 April 2003 to shareholders on the register at close of business on
4 April 2003.



Shires Income plc is managed by Glasgow Investment Managers Limited



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