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Dividend Declaration

22 April 2007

                                China Shoto plc
                                ("the Company")

                                 Final Dividend

Further to its preliminary results issued today, the Company announces that the
the record date for the final dividend payment of 4.5 pence per share will be 30
May 2008 and the Ex-Dividend date will be 28 May 2008. Payment will be made
within 20 business days of the record date.

- Ends -

For further information:
China Shoto plc
Cao Guifa, Executive Chairman                 Tel: +44 (0) 20 7242 2666

Seymour Pierce Limited
Stuart Lane / John Depasquale                 Tel: +44 (0) 20 7107 8000
 
 
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