Dividend Dates

21st Nov 2008 14:03

Armour Group plc ("Armour" or "the Company")

Dividend dates

Further to the recent announcement of preliminary results, the recommended dividend of 0.65p per ordinary share will be paid on 6 February 2009 to shareholders on the register on 5 January 2009.

For further information please contact:

John Harris - Finance Director 01892 502700

Geoff Nash - FinnCap 0207 600 1658

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