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Shoe Zone PLC  -  SHOE   

Clarification of Dividend Timetable

Released 11:44 11-Jan-2017

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:




Ex-dividend date

23 February 2017

Record date

24 February 2017

Payment date

15 March 2017



For further information please call:


Shoe Zone plc

Anthony Smith (Chairman)

Nick Davis (CEO)

Charles Smith (COO)

Jonathan Fearn (FD)


Tel: +44 (0) 116 222 3000

Numis Securities Limited (Nominated Adviser & Broker)

Oliver Cardigan

Mark Lander


Tel: +44 (0) 20 7260 1000

FTI Consulting (Financial PR)

Jonathon Brill

Alex Beagley

Eleanor Purdon

Tel: +44 (0) 20 3727 1000




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Clarification of Dividend Timetable - RNS