Second Interim Dividend

Shires Income PLC
25 November 1999

SECOND INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE         *SHRS
SEDOL CODE            *805-250
DIVIDEND AMOUNT       *4.3p
PERIOD                *Half year ended 30-09-99
PROVISIONAL EX DATE   *04-01-00
RECORD DATE           *10-01-00
PAYMENT DATE          *31-01-00
NOTES *