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Jos Hldgs PLC (JOSI)

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Wednesday 24 April, 2002

Jos Hldgs PLC

3rd Quarterly Dividend

Jos Hldgs PLC
24 April 2002

For Immediate Release                         24th April 2002

                                JOS HOLDINGS plc

                    ANNOUNCEMENT OF THIRD QUARTERLY DIVIDEND

                       for the year ending 31st July 2002

Third Quarterly Dividend

The Board has declared a third quarterly dividend of 3.60p per Income Share
(absorbing £232,653), which will be payable on 12th July 2002 to all holders of
Income Shares on the Register of Members at the close of business on 7th June
2002. This compares with a payment of 3.55p for the equivalent period in the
previous year.

10 Fenchurch Street                         By Order of the Board

London EC3M 3LB                             Gerry Absalom

                                            Deputy Secretary







For further information, please contact:

Dresdner RCM Global Investors (UK) Ltd

Tessa Murray, Head of Corporate Communications

Tel: 020 7475 8861

or

Dresdner RCM Global Investors (UK) Ltd

Simon White

Tel: 020 7475 2700



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