Avation plc

December 01, 2008 02:00 ET

Fthr re Dividend

                                                                                                     1 December 2008
                                                     AVATION PLC
                                            ('AVATION' OR THE 'COMPANY')
                                    Amendment of Record Date for dividend payment
The  Board  of  Avation Plc advises that the associated record date for the proposed dividend will be 11th  December
2008  rather than 11th of November 2008 as incorrectly stated in the announcement of 3rd November 2008. The proposed
payment  date  is 5th January 2009 and the stock was marked ex-dividend on 7th November 2008.  The  payment  of  the
dividend is subject to the approval of shareholders at the AGM scheduled for the 5th of December 2008.

                      The directors take responsibility for the contents of this announcement.



AVATION PLC                                                      07783 942 553
Jeff Chatfield, Chairman

ADVISOR                                                          020 7628 1128
Frank Lucas/ Jonathan Willis-Richards
Loeb Aron & Company Ltd.

MEDIA                                                            020 7562 3350
Maxine Barnes, Nick Rome
Bishopsgate Communications

WEBSITES                                                         www.avation.net

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