Empresaria Group PLC
24 April 2006

Empresaria Group plc (the 'Company')

Following the announcement on 24 April 2006 of the Company's preliminary results
for the year ended 31 December 2005, the Company confirms a record date of 21
July 2006 and payment date of 21 August 2006 for the proposed dividend of 0.45
pence per share.

This information is provided by RNS
The company news service from the London Stock Exchange

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