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Press release from Marketwire

Morneau Shepell Inc. Declares March 2013 Cash Dividend

Monday, March 18, 2013

Morneau Shepell Inc. Declares March 2013 Cash Dividend11:44 EDT Monday, March 18, 2013TORONTO, ONTARIO--(Marketwire - March 18, 2013) -NOT FOR DISTRIBUTION TO US NEWS WIRE SERVICES OR FOR DISSEMINATION IN THE USMorneau Shepell Inc. ("MSI") (TSX:MSI) announced today a cash dividend of $0.065 per share for the month of March 2013, to be paid on April 15, 2013 to holders of record of shares of MSI on March 28, 2013.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 is the largest company in Canada offering human resources consulting and outsourcing services. The Company is the leading provider of Employee and Family Assistance Programs, as well as the largest administrator of pension and benefits plans. Through health and productivity, administrative, and retirement solutions, Morneau Shepell helps clients reduce costs, increase employee productivity, and improve their competitive position.Established in 1966, Morneau Shepell serves more than 8,000 clients, ranging from small businesses to some of the largest corporations and associations in North America. With approximately 3,000 employees in offices across North America, Morneau Shepell provides services to organizations across Canada, in the United States and around the globe. Morneau Shepell is a publicly-traded company on the Toronto Stock Exchange (TSX:MSI). For more information, visit FURTHER INFORMATION PLEASE CONTACT: Contact Information: Morneau Shepell Inc.Investors:Michele Kumara416.383.6463mkumara@morneaushepell.comMorneau Shepell Inc.Media:Helen