Declaration of Dividend

CSF GROUP PLC

("CSF" or the "Group")

(AIM: CSFG)

Declaration of Dividend

The Board of CSF is pleased to announce that it has today declared an interim dividend for the year ended 31 March 2011 of 9.375sen (1.917p*) per share. The dividend will be payable to all shareholders on the register on 15 April 2011. The Board does not intend to propose any further dividends in respect of the financial year ended 31 March 2011.

* The translation of the dividend per share into the pro forma amount in Pence is included solely for convenience. The pro forma amount in Pence is stated, as a matter of arithmetical computation only, on the basis of all balances being translated from Malaysian Ringgit into pounds Sterling at the rate prevailing on 31 March 2011 of RM4.89 : £1.00. This translation should not be construed as meaning that the Malaysian Ringgit amounts actually represent, or have been or could be converted into the stated number of pounds Sterling.

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