Dividend Declaration

Shires Income PLC
03 March 2006

News Release


3 March 2006


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 2006 (third interim 2005 - 4.4p)
payable on 28 April 2006 to shareholders on the register at close of business on
7 April 2006.


Shires Income plc is managed by Glasgow Investment Managers Limited


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