Dividend Declaration

Shires Income PLC
05 March 2007

News Release


5 March 2007


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 2007 (third interim 2006 - 4.4p)
payable on 30 April 2007 to shareholders on the register at close of business on
13 April 2007.


Shires Income plc is managed by Glasgow Investment Managers Limited


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