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Eaton Corp. (39BU)

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Wednesday 24 April, 2002

Eaton Corp.

Dividend Declaration

Dividend Declaration 

    LONDON-(BUSINESS WIRE)-April 24, 2002-

                   Eaton Declares Quarterly Dividend

Diversified industrial manufacturer Eaton Corporation's (NYSE:ETN)
Board of Directors today declared a regular quarterly dividend of $.44
per common share, payable on May 24, 2002 to shareholders of record on
May 6, 2002. Eaton has paid dividends on common shares annually since
1923.

Eaton Corporation is a global $7.3 billion diversified industrial
manufacturer that is a leader in fluid power systems; electrical power
quality, distribution and control; automotive engine air management
and fuel economy; and intelligent truck systems for fuel economy and
safety. Eaton has 48,000 employees and sells products in more than 50
countries. For more information, visit www.eaton.com.

   Short Name: Eaton Corp.
   Category Code: DIV
   Sequence Number: 00000052
   Time of Receipt (in Greenwich Mean Time): 23-APR-2002 09:42 PM GMT

                                                                 

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