RNS No 2441u
AMERICAN EXPRESS COMPANY
27th May 1998

AMERICAN EXPRESS DECLARES REGULAR QUARTERLY DIVIDEND

NEW YORK --May 27, 1998 - The board of directors of American Express Company
today declared a regular quarterly dividend of $0.225 per common share, payable
Aug. 10, 1998, to shareholders of record on July 3, 1998.

American Express Company (http://www.americanexpress.com), founded in 1850, is a
global travel, financial and network services provider.

END

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