Dividend Declaration

Acal PLC
6 June 2005


ACAL plc - FINAL DIVIDEND FOR YEAR ENDED 31 MARCH 2005

Further to the Announcement of Preliminary Results issued earlier today Acal plc
wishes to clarify that the record date for payment of its final dividend is 
17 June 2005 and that the related ex-dividend date will be 15 June 2005.

Nicholas Rowe 
Company Secretary

Telephone - 01483 544505


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