Given Imaging Sets Dividend Distribution Date

The company recently announced that its Board of Directors had approved aspecial cash dividend of approximately $0.54 per share, or $16 million inthe aggregate, to shareholders of record as of the close of business onFebruary 24, 2009.

About Given Imaging

Forward-Looking Statements

This press release contains forward-looking statements within the meaningof the “safe harbor” provisions of the U.S. Private Securities LitigationReform Act of 1995. These forward-looking statements include, but are notlimited to, projections about our business and our future revenues,expenses and profitability. Forward-looking statements may be, but are notnecessarily, identified by the use of forward-looking terminology such as”may,” “anticipates,” “estimates,” “expects,” “intends,” “plans,””believes,” and words and terms of similar substance. Forward-lookingstatements involve known and unknown risks, uncertainties and other factorswhich may cause the actual events, results, performance, circumstances orachievements of the Company to be materially different from any futureevents, results, performance, circumstances or achievements expressed orimplied by such forward-looking statements. Factors that could cause actualevents, results, performance, circumstances or achievements to differ fromsuch forward-looking statements include, but are not limited to, thefollowing: (1) our ability to develop and bring to market new products, (2)our ability to receive regulatory clearance or approval to market ourproducts or changes in regulatory environment, (3) our success inimplementing our sales, marketing and manufacturing plans, (4) protectionand validity of patents and other intellectual property rights, (5) theimpact of currency exchange rates, (6) the effect of competition by othercompanies, (7) the outcome of significant litigation, (8) our ability toobtain reimbursement for our product from government and commercial payors,(9) quarterly variations in operating results, (10) the possibility ofarmed conflict or civil or military unrest in Israel, (11) the impact ofglobal economic conditions, and (12) other risks and factors disclosed inour filings with the U.S. Securities and Exchange Commission, including,but not limited to, risks and factors identified under such headings as”Risk Factors,” “Cautionary Language Regarding Forward-Looking Statements”and “Operating Results and Financial Review and Prospects” in the Company’sAnnual Report on Form 20-F for the year ended December 31, 2007. You arecautioned not to place undue reliance on these forward-looking statements,which speak only as of the date of this press release. Except for theCompany’s ongoing obligations to disclose material information under theapplicable securities laws, it undertakes no obligation to release publiclyany revisions to any forward-looking statements, to report events or toreport the occurrence of unanticipated events.

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