Dividend Declaration

5th Feb 2009 16:05



5 February 2009

Murgitroyd Group PLC 

Interim Dividend

Murgitroyd Group PLC ("Murgitroyd"), the European Patent and Trade Mark Attorney, would like to confirm that its interim dividend of 3 pence per share will be paid on 13 March 2009 to shareholders on the register at 13 February 2009 and will have an ex-dividend date of 11 February 2009.

For further information, please contact:

Keith Young, Murgitroyd Group PLC 07802 951913

David Ovens, Noble & Company Limited 0131 225 9677

ENDDIVTAMFTMMMMBJL

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