CXG Carlisle Gp

RNS Number:2505R
Carlisle Group Limited
01 April 2008


Carlisle Group Limited Announces Revision to Dividend Timetable

On 14 March 2008, the Board of Carlisle declared the dividend in specie of the
shares in Shellproof to be paid to Qualifying Carlisle Shareholders. The Board
has now waived the Condition (being the resolutions proposed at both the Court
Meeting and the General Meeting of The Corporate Services Group plc being
passed) and the timetable for the dividend has been amended as per the timetable
below, following consultation with Carlisle's majority shareholder.

Record date                                         3 April 2008
Ex-dividend date                                    4 April 2008
Payment date                                        4 April 2008

The terms of the Carlisle Dividend, other than the timetable changes described
above, remain identical in all other respects.

Terms used in this announcement shall have the same meanings as in the
announcement issued by Carlisle on 14 March 2008.


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