Final Dividend Notification

SHIRES INCOME PLC
2 September 1999

FIRST INTERIM DIVIDEND
COMPANY NAME
*SHIRES INCOME PLC
SECURITY TITLE
*Ord Shs
MNEMONIC CODE       *SHRS
SEDOL CODE          *805-250
DIVIDEND AMOUNT     *4.3p
PERIOD              *Year to 31-03-2000
PROVISIONAL EX DATE *04-10-99
RECORD DATE         *08-10-99
PAYMENT DATE        *29-10-99
DIV/SCRIP OPTION    *Info n/av
NOTES               *