51JJ Arkle 2060 A

RNS No 6837a
BES OVERSEAS LIMITED

Re: 10,000,000 USD Series A Floating Rate of BES Overseas Ltd.
    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 February
12th, 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
payments of dividends value February 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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