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Jos Hldgs PLC (JOSI)

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Wednesday 06 December, 2000

Jos Hldgs PLC

Dividend Declaration

Jos Hldgs PLC
6 December 2000

For Immediate Release                          6th December 2000

                               JOS HOLDINGS plc


                      for the year ending 31st July 2001

First Quarterly Dividend

The Board has declared a first quarterly dividend of 3.55p per Income Share
(absorbing £229,421), which will be payable on 12th January 2001 to all
holders of Income Shares on the Register of Members at the close of business
on 22nd December 2000. This compares with a payment of 3.45p for the
equivalent period in the previous year.

10 Fenchurch Street By Order of the Board

London EC3M 3LBJ  Schrager von Altishofen

Company Secretary

Contact for Enquiries:

S R T White     -     Head of Investment Trusts

Tel:               0171 475 7106