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Jos Hldgs PLC (JOSI)

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Wednesday 19 April, 2000

Jos Hldgs PLC

3rd Quarterly Dividend

Jos Hldgs PLC
19 April 2000


JOS HOLDINGS plc
ANNOUNCEMENT OF THIRD QUARTERLY DIVIDEND
for the year ending 31st July 2000

Third Quarterly Dividend

The Board has declared a third quarterly dividend of 3.45p per Income Share
(absorbing £222,959), which will be payable on 12 July 2000 to all holders of
Income Shares on the Register of Members at the close of business on 9 June
2000.   As stated at the interim stage, it is the intention of the Board to
make a total distribution for the year of not less than 15.50p, the total
dividend paid for the last financial year.


10 Fenchurch Street                           By Order of the Board
London  EC3M 3LB                              N J Schrager von Altishofen
19th April 2000                               Company Secretary