EKY Ekay

    Ekay PLC                                    

                             Dividend Announcement                             

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.

                                                               15 February 2007

Enquiries:

Ekay Plc                                01474 338924                           
                                                                               
Eddie Powell, Chief Executive                                                  
                                                                               

Nexus Financial Ltd                     020 7451 7068                          
                                                                               
Nicholas Nelson                                                                



END

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