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Ocean Wilsons Holdings Limited Announces Dividend

11 October 2004

Hamilton, Bermuda, 11 October 2004 - The Company intends to pay an interim dividend of 2.00cents per share on 29 October, 2004 to shareholders on the register at close of business on 8 October, 2004.

Shareholders will continue to receive dividends in sterling determined by reference to the exchange rate applicable to the US Dollar on the dividend record date, except for those shareholders that elect to receive dividends in US dollars

Where the shareholder has not elected to receive dividends in US Dollars the Company will translate the US dollar amount into sterling at the closing USD / GBP exchange rate on 8 October 2004 which was $1.7955 giving a interim dividend in sterling of 1.1139p per share.