DCB Financial Corp Announces Special Dividend

    LEWIS CENTER, Ohio, May 20 /PRNewswire-FirstCall/ -- The Board of
 Directors of DCB Financial Corp (OTC Bulletin Board:   DCBF) announced a special
 dividend of $.05 per common share to shareholders of record May 28, 2004
 payable June 16, 2004.
     In April, DCB Financial Corp announced that it would record an after tax
 gain to second quarter earnings of approximately $1.6 million as a result of
 the sale of its investment in ProCentury Corp. In addition to using the
 proceeds for general corporate purposes and reducing corporate debt, the Board
 of Directors declared the special divided.
     "The investors in our Company have been very supportive and loyal over the
 years and this is one small way we can recognize that," said G. William
 Parker, Chairman.
     DCB Financial Corp is the parent company of The Delaware County Bank &
 Trust Company which operates 15 branch offices in Delaware, Union and Franklin
 Counties, Ohio.
 
 

SOURCE DCB Financial Corp

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