Dividend Notification

Allen PLC
26 June 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *AEN
SEDOL CODE              *016-308
DIVIDEND AMOUNT         *8.3p
TOTAL                   *13.9p
PERIOD                  *53 Weeks ended 02-04-00
PROVISIONAL EX DATE     *03-07-00
RECORD DATE             *07-07-00
PAYMENT DATE            *28-07-00
NOTES *