Final Dividend Notification

Diagonal PLC
22 February 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *DIA
SEDOL CODE              *268-206
DIVIDEND AMOUNT         *1p
TOTAL                   *1.5p
PERIOD                  *Year ended 28-11-99
PROVISIONAL EX DATE     *06-03-00
RECORD DATE             *10-03-00
PAYMENT DATE            *28-04-00
NOTES *