Dividend Notification Declaration

Shires Income PLC
5 September 2000

 
Shires Income plc 
First Interim Dividend 
 
The Board of Shires Income plc has declared a first interim dividend of 4.35p
per share in respect of the year to 31 March 2001 (first interim 2000 - 4.3p)
payable on 31 October 2000 to shareholders on the register at close of
business on 6 October 2000.
 
Shires Income plc is managed by Glasgow Investment Managers Limited.