51JJ Arkle 2060 A

RNS No 3398w
BES OVERSEAS LIMITED
29th July 1998


Re: 10,000,000 USD Series A Floating Rate of BES Overseas Limited
    Non-cumulative Guaranteed Non-voting Preference Shares

The Directors of BES Overseas Limited hereby direct the Bank of New York, as
registrar, transfer agent and paying agent, to set a record date of August 10th,
1998, for the payment of the quarterly dividend in the aggregate amount of 
USD 5,000,000 (USD 0.50 per share) on the above mentioned Preference Shares for
payment of dividends value August 17th, 1998. Instructions for payment should be
sent to Mr Joaquim Gamecho, General Manager, Banco Espirito Santo e Comercial de
Lisboa, 320 Park Avenue, New York, New York 10022-6815.



END

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