Dividend Declaration

Shires Income PLC
06 March 2008

News Release



6 March 2008



Shires Income plc

Third Interim Dividend



The Board of Shires Income plc has declared a third interim dividend of 4.4p per
share in respect of the year to 31 March 2008 (third interim 2007 - 4.4p)
payable on 30 April 2008 to shareholders on the register at close of business on
11 April 2008.





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