TIDMSHOE

RNS Number : 9194T

Shoe Zone PLC

11 January 2017

11 January 2017

Shoe Zone plc

("Shoe Zone", the "Company" or the "Group")

Clarification of Dividend Timetable

In the announcement of its preliminary results for the 52 weeks ended 1 October 2016, in the Chief Executive's report, the Company stated that in relation to its final dividend of 6.8p per share and special dividend of 8.0p per share, the dividends will be paid to shareholders on the register on 24 February 2017, payable on 15 March 2017, if approved at the Annual General Meeting to be held on 2 March 2017, and that the shares will be ex-dividend on 23 February 2017. Elsewhere in the announcement, payable dates of 16 and 17 March 2017 were also referenced.

The Company would like to clarify that the payable date for the dividends will be 15 March 2017 if approved at the Annual General Meeting on 2 March 2017. All other details relating to the Company's dividend remain as disclosed in the announcement at 0700am on 11 January 2017; to re-cap on the timetable:

 
  Event               Date 
------------------  ------------------ 
  Ex-dividend date    23 February 2017 
------------------  ------------------ 
  Record date         24 February 2017 
------------------  ------------------ 
  Payment date        15 March 2017 
------------------  ------------------ 
 

For further information please call:

 
  Shoe Zone plc                Tel: +44 (0) 116 
   Anthony Smith (Chairman)     222 3000 
   Nick Davis (CEO) 
   Charles Smith (COO) 
   Jonathan Fearn (FD) 
  Numis Securities Limited     Tel: +44 (0) 20 
   (Nominated Adviser &         7260 1000 
   Broker) 
   Oliver Cardigan 
   Mark Lander 
  FTI Consulting (Financial    Tel: +44 (0) 20 
   PR)                          3727 1000 
   Jonathon Brill 
   Alex Beagley 
   Eleanor Purdon 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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January 11, 2017 06:44 ET (11:44 GMT)

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