04 September 2013

Interim Dividend Declaration

Further to the announcement of its interim results for the six months ended 30 June 2013, Abbey Protection plc confirms that the interim ordinary dividend of 2.4p per share will be paid on 10 October 2013 to all shareholders on the register at 13 September 2013, the ex-dividend date being 11 September 2013.

Enquiries:

Abbey Protection plc

Minories House, 2-5 Minories, London. EC3N 1BJ.

Colin Davison Chris Ward Adrian Green

+44 (0)845 217 8293

Shore Capital (Nomad & Joint Broker)

Bidhi Bhoma

Toby Gibbs

+44 (0)20 7408 4090

Numis (Joint Broker)

Charles Farquhar

+44 (0)20 7260 1233

FTI Consulting

Ed Berry

Tom Willets

+44 (0)20 7269 7297

Notes to Editors: About Abbey Protection PLC

Abbey Protection plc is an integrated specialist insurance and consultancy group, and the UK's leading supplier of legal and professional fees insurance products and services to small-to-medium sized enterprises. The Group's principal products provide protection against costs incurred as a result of legal actions and HM Revenue & Customs investigations.
Founded in 1992, the Group operates from offices in London, Rugby, Croydon, Milton Keynes, Manchester and Chester and had 275 employees as at 30 June 2013. Abbey Protection distributes its products and services through the following businesses: Abbey Legal Protection, Abbey Legal Services, Abbey Tax Protection, Abbey HR, Accountax, After The Event Services, Abbey Property Facilities and Lewis Hymanson Small Solicitors.
Visit the Abbey Protection website at www.abbeyprotectionplc.comfor more information.

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