RNS No 1497b
HEYWOOD WILLIAMS GROUP PLC
31st July 1997


HEYWOOD WILLIAMS GROUP PLC ANNOUNCES THAT A MEETING OF THE BOARD OF DIRECTORS
HAS BEEN CONVENED FOR WEDNESDAY 6 AUGUST 1997 AT WHICH IT IS EXPECTED THAT AN
ANNOUNCEMENT REGARDING THE RESULTS FOR THE HALF YEAR ENDED 30 JUNE 1997 WILL BE
APPROVED, TOGETHER WITH AN ANNOUNCEMENT REGARDING THE INTERIM DIVIDEND IN
RESPECT OF THAT PERIOD.

END
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