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Dividend Date Change

20th Mar 2008 10:33

ArmorGroup International plc20 March 2008 20 March 2008 ArmorGroup International plc Change in final dividend record date In this morning's preliminary results announcement ArmorGroup incorrectly statedthat the record date for the recommended final dividend would be 2 June 2008.The correct date of record is 30 May 2008. The payment date remains 4 July2008. For further enquiries please contact: Patrick Toyne SewellDirector of Communications, ArmorGroup International plc Tel: +44 (0) 20 7808 5848Mob: +44 (0) 7767 498 195Email: [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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