Osborne & Little PLC
2 June 2000

FINAL DIVIDEND 
SECURITY TITLE
*Ord Shs.
MNEMONIC CODE           *OSL
SEDOL CODE              *663-050
DIVIDEND AMOUNT         *34p
TOTAL                   *47p
PERIOD                  *Yr ended 31-03-00
PROVISIONAL EX DATE     *19-06-00
RECORD DATE             *23-06-00
PAYMENT DATE            *21-07-00
NOTES *Includes a special supplementary final dividend of 15p.