Date: Thu, 20 Nov 1997 20:37:44 GMT Server: Apache/1.2.4 Last-Modified: Fri, 30 May 1997 18:33:37 GMT ETag: "15e095-1071-338f1d81" Content-Length: 4209 Accept-Ranges: bytes Connection: close Content-Type: text/html Information for Shareholders

Information for Shareholders

Stock Transfer Agent and Registrar
Inquiries and changes to shareholder accounts should be directed to our transfer agent:
First Chicago Trust Company of New York
P.O. Box 2500
Jersey City, NJ 07303
Telephone within the U.S.
800-756-8200
Outside the U.S.
201-938-7888

Annual Meeting
The Millennium Chemicals annual meeting of shareholders will be held at 10:00 a.m. on Friday, May 16, 1997, at The Clarion Hotel Conference Center, 2055 Lincoln Highway,
Edison, NJ 08817.

Dividends
Dividends on common stock are declared quarterly by the Board of Directors and paid in March, June, September and December. The most recent dividend of12 cents plus $0.03 Advance Corporation Tax per share was paid on March 31, 1997.

Exchange Listing
The common stock of Millennium Chemicals Inc. is listed on the New York Stock Exchange and trades under the symbol 'MCH'.
Investor Relations
Inquiries about Millennium's business performance may be directed to Investor Relations.

In the U.S.
Millennium Chemicals Inc.
99 Wood Avenue South
P.O. Box 7050
Iselin, NJ 08830
Tel: 908-603-6868
Fax: 908-603-6890

In the U.K.
Millennium Chemicals Inc.
LaPorte Road
Stallingborough,
Nr. Grimsby
North East Lincolnshire
DN40 2PR England
Tel: 0345-662663

Millennium's Shareholder Direct
This service is a prerecorded message that reports quarterly earnings, company news releases, dividend announcements and answers to commonly asked questions. You can access the service by dialing: 888-MCH-NYSE

On the Internet
Millennium Chemicals maintains a site on the internet so that shareholders can access the latest news, quarterly reports and dividend announcements. Please visit us at:
www.millenniumchem.com


EVA® is a registered trademark of Stern Stewart & Co.



Millennium Petrochemicals
11500 Northlake Drive
Cincinnati, OH 45249
Mailing address:
P.O. Box 429550
Cincinnato, OH 45249
Tel: 513-530-6500

Millennium
Inorganic Chemicals
200 International Circle
Suite 5000
Hunt Valley, MD 21030
Tel: 410-229-4400

Millennium
Specialty Chemicals
601 Crestwood Street
Bldg. 174
Jacksonville, FL 32208-4478
Mailing Address:
P.O. Box 389
Jacksonville, FL 32201-0389
Tel: 904-768-5800









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