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Press release from Marketwire

Morneau Shepell Inc. Declares August 2012 Cash Dividend

Tuesday, August 21, 2012

Morneau Shepell Inc. Declares August 2012 Cash Dividend10:07 EDT Tuesday, August 21, 2012TORONTO, ONTARIO--(Marketwire - Aug. 21, 2012) - NOT FOR DISTRIBUTION TO US NEWS WIRE SERVICES OR FOR DISSEMINATION IN THE USMorneau Shepell Inc. (TSX:MSI) ("MSI") announced today a cash dividend of $0.065 per share for the month of August 2012, to be paid on September 17, 2012 to holders of record of shares of MSI on August 31, 2012.MSI designates this dividend to be an "eligible dividend" pursuant to subsection 89(14) of the Income Tax Act (Canada) and similar provincial and territorial legislation.Morneau ShepellMorneau Shepell Ltd. is the largest Canadian‐based firm offering consulting and outsourcing services for workforce programs. The company works with clients to develop innovative solutions that integrate with their business strategies to achieve results. Through Health and Benefits Consulting, Pension Consulting, Health Management, Administrative Solutions, and Shepell·fgi Employee Assistance Programs (EAPs), Morneau Shepell helps clients reduce costs, increase employee productivity, and improve their competitive positions by supporting their employees' financial security, health and well‐being.Established in 1966, Morneau Shepell Inc. serves over 8,000 clients, ranging from small businesses to some of the largest corporations and associations in North America. With approximately 2,800 employees in offices across North America, we provide services to organizations across Canada, in the United States and around the globe.Morneau Shepell Inc. is a publicly traded company on the Toronto Stock Exchange (TSX). For more information, visit FURTHER INFORMATION PLEASE CONTACT: Investor RelationsMorneau Shepell