Dividend Declaration

Shires Income PLC
02 September 2005


News Release

2 September 2005

Shires Income plc
First Interim Dividend

The Board of Shires Income plc has declared a first interim dividend of 4.40p
per share in respect of the year to 31 March 2006 (first interim 2005 - 4.40p)
payable on 31 October 2005 to shareholders on the register at close of business
on 7 October 2005.

Shires Income plc is managed by Glasgow Investment Managers Limited

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