Dividend Announcement

15 February 2007

Further to the announcements of Ekay plc (the "Company") on 2nd and 30th January 2007, and since the AGM notice did not give notice of a resolution regarding the payment of the final dividend of 0.3 pence (net) per ordinary share of 1p in the Company (the "Dividend"), the Directors of the Company have resolved that the Dividend is to be made and paid as an interim dividend. The record date (26 January 2007) and payment date (16 February 2007) for the dividend remain as previously announced.

 

Enquiries:

Ekay PLC
Eddie Powell, Chief Executive 01474 338 924
 
Nexus Financial Ltd 020 7451 7068
Nicholas Nelson
   

 


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