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MORNEAU SHEPELL INC. DECLARES JANUARY 2011 CASH DIVIDEND
Investor Relations / Canada

MORNEAU SHEPELL INC. DECLARES JANUARY 2011 CASH DIVIDEND

- Not for distribution to u.s. news wire services or for dissemination in the u.s.

TORONTO, JANUARY 18, 2011 – Morneau Shepell Inc. announced today a cash dividend of $0.065 per share for the month of January 2011, to be paid February 15, 2011 to holders of record of shares of MSI on January 28, 2011.

Morneau Shepell Inc. is the largest Canadian based human resources consulting and outsourcing firm focused on pension, benefit, employee assistance programs and other workplace health and productivity solutions.  It offers solutions to assist employers in supporting the financial security, health and productivity of their employees. With approximately 2,400 employees in offices across North America, Morneau Shepell Inc. provides services to organizations across Canada, in the United States and around the globe.

For further information:

Investor Relations
Morneau Shepell Inc.
Tel: (416) 445-2700