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McMullen & Sons Ld (53HK)

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Tuesday 28 March, 2000

McMullen & Sons Ld

Dividend Declaration

McMullen & Sons Ld
28 March 2000

Please note that at a board meeting of the Directors of this Company held today,
the following dividends were approved for payment on 6th April 2000, to 
shareholders registered on 31st March 2000.

             10.5% Cumulative Preference Shares - 5.25p
              6.5% Cumulative Preference Shares - 3.25p


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