Dividend

Shires Income PLC
29 November 2001

SECOND INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *SHRS
SEDOL CODE            *805-250
DIVIDEND AMOUNT       *4.4p
PERIOD                *Six months to 30-09-01
PROVISIONAL EX DATE   *09-01-02
RECORD DATE           *11-01-02
PAYMENT DATE          *31-01-02
NOTES *