Proposed Final Dividend

Aukett Fitzroy Robinson Group Plc, the international practice of architects and interior design specialists, stated in the announcement of its annual results on 15 January 2009, that the directors are proposing a final dividend for the year ended 30 September 2008 of 0.11 pence per share.

If the proposed final dividend is approved by the shareholders at the annual general meeting to be held on 26 March 2009, the company intends to pay the final dividend on 30 April 2009 to all shareholders on the register at the close of business on 14 April 2009.

Enquiries

Aukett Fitzroy Robinson – 020 7636 8033

Duncan Harper, Group Finance Director
www.aukettfitzroyrobinson.com
cosec@aukettfitzroyrobinson.com