Dividend Declaration

Molins PLC
14 February 2002



                                     MOLINS

                         2001 PRELIMINARY ANNOUNCEMENT



Dividend

The Board has recommended a final dividend of 5.0p per share making a total of
7.5p for the year, an increase of 15% over the previous year. The final dividend
will be paid on 15 May 2002 to ordinary shareholders registered on 12 April
2002.









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