Dividend Notification

Chamberlin & Hill PLC
1 June 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *CMH
SEDOL CODE              *187-022
DIVIDEND AMOUNT         *7.45p
TOTAL                   *11.0p
PERIOD                  *Year ended 31-03-00
PROVISIONAL EX DATE     *05-06-00
RECORD DATE             *05-06-00
PAYMENT DATE            *Info N/av
NOTES *Amendment to final dividend announcement (RNS No. 8969K) released
22/05/00 at 07:33.

The ex dividend date has been amended from 30-05-00 to 05-06-00. All other
details remain unchanged.