Re: Dividend

Acal plc

Re Dividend

Further to the Board's recommendation of an 8% increase in the final dividend per share to 5.4p, as set out in the Company's preliminary results for the year ended 31 March 2015, Acal plc sets out the following dividend payment dates:

Record date: 12 June 2015

Payment date: 31 July 2015

Ends

For further information, please contact:

Acal plc 01483 544500

Nick Jefferies - Group Chief Executive

Simon Gibbins - Group Finance Director

Peel Hunt (Corporate Broker) 020 7418 8900

Justin Jones

Mike Bell

Instinctif Partners 020 7457 2020

Helen Tarbet

James Gray