The Directors of HML Holdings PLC have proposed paying a final dividend of 0.37 pence per share in relation to the year ended 31 March 2017 (2016: 0.33 pence per share). Subject to shareholder approval at the Annual General Meeting, the final dividend will be paid on 20 October 2017 to qualifying shareholders on the Register at the close of business on 6 October 2017. The ordinary shares ex-dividend date is 5 October 2017.