RNS No.2888r
AMERICAN EXPRESS COMPANY
2nd June 1998


QUARTERLY DIVIDEND
COMPANY NAME
*AMERICAN EXPRESS COMPANY 
SECURITY TITLE
*Com Stk
MNEMONIC CODE       *AXS
SEDOL CODE          *2-026-082
DIVIDEND AMOUNT     *$0.225
PERIOD              *Quarter
PROVISIONAL EX DATE *01-07-98
RECORD DATE         *03-07-98
PAYMENT DATE        *10-08-98
DIV/SCRIP OPTION    *Info n/av
NOTES               *Record date will effectively be 02-07-98 as 03-07-98 is 
                     a U.S. bank holiday.


END


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