RNS No 4746n
LEX SERVICE PLC
21st January 1999


The Directors of Lex Service PLC will meet on 25th February 1999 for the
purpose of deciding the final dividend on the Ordinary Shares of the Company
for the year ended 31st December 1998 to be recommended to shareholders, and
to approve for publication their preliminary announcement of the Company's
results for the same period.


END

BM AAOOKKSKAUAR


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