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THE MIDLAND COMPANY ANNOUNCES DIVIDEND AND ELECTION OF DIRECTORS

 THE MIDLAND COMPANY ANNOUNCES DIVIDEND AND ELECTION OF DIRECTORS
 CINCINNATI, Dec. 5 /PRNewswire/ -- The board of directors of The Midland Company (AMEX: MLA), at a meeting held today, declared a dividend of $11-1/2 per common share payable Jan. 6, 1992 to holders of record Dec. 23, 1991.
 In other action, the board of directors of The Midland Company today expanded the board from 13 to 16 directors and elected the following new directors: William J. Keating, chairman of the board and publisher of The Cincinnati Enquirer; John W. Hayden, vice president of Midland and senior executive vice president of Midland's insurance subsidiaries; and John I. Von Lehman, vice president, treasurer and chief financial officer of The Midland Company.
 Keating has been chairman of the board of The Cincinnati Enquirer since 1984 and publisher since 1990. From 1986 to 1990, he was chief executive officer of The Detroit Newspaper Agency. Keating, who is a graduate of the University of Cincinnati, has also served as a U.S. Congressman, a judge and a member of Cincinnati City Council.
 Hayden has been vice president of The Midland Company since 1987 and is senior executive vice president of American Modern Home Group, a wholly owned subsidiary of The Midland Company. He is a graduate of Northwestern University with an MBA from Miami University.
 Lehman has been vice president, treasurer and chief financial officer of The Midland Company since 1988 and has held the position of vice president, treasurer and chief accounting officer since 1982. He is a graduate of the University of Dayton and is a certified public accountant.
 Midland, which is headquartered in Cincinnati, is engaged in insurance and finance operations, the transportation of bulk commodities on the inland waterways, and the imprinted sportswear business.
 -0- 12/5/91


/CONTACT: Michael Conaton, president of The Midland Company, 513-721-3777/
 (MLA) CO: The Midland Company ST: Ohio IN: SU: DIV PER


LC -- CL009 -- 9691 12/05/91 12:52 EST
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Publication:PR Newswire
Date:Dec 5, 1991
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