Empresaria Group PLC
27 April 2005

Empresaria Group plc (the 'Company')

Following the announcement on 25 April 2005 of the Company's preliminary results
for the year ended 31 December 2004, the Company confirms a record date of 24
June 2005 and payment date of 28 July 2005 for the proposed dividend of 0.4
pence per share.

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

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