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Dividend payment date

13th Mar 2008 11:44

St. Modwen Properties PLC13 March 2008 St. Modwen Properties PLC ("St. Modwen" or the "Company") Change of Dividend Payment Date Further to St Modwen's announcement of its preliminary results on 11 February2008, the Company wishes to announce that it has changed its final dividendpayment date from 4 April 2008 to 7 April 2008. The dividend record date remainsunchanged; the dividend will be payable to all shareholders on the register asat 14 March 2008. Enquiries: St. Modwen Properties PLC Tel: 0121 222 9400Jon Messent, Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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