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Umbro PLC (UMB)

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Wednesday 27 April, 2005

Umbro PLC

Dividend Declaration

Umbro PLC
27 April 2005

Umbro plc

Final Dividend 2004

Further to the details of the final dividend for the year ended 31 December 2004
listed in the Report and Accounts and Notice of AGM, the company announces that,
subject to shareholder approval at the forthcoming AGM on 23 May 2005, a
dividend of 2.9 pence per share will be payable on 27 May 2005 to shareholders
on the register at close of business on 6 May 2005 (record date), and the
ex-dividend date will be 4 May 2005.

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