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Family Dollar Stores Declares Regular Quarterly Cash Dividend
 
    MATTHEWS, N.C., May 14 /PRNewswire-FirstCall/ -- The Board of Directors of
Family Dollar Stores, Inc. (NYSE: FDO), has declared a regular quarterly cash
dividend on the Company's Common Stock of $.08-1/2 per share, payable July 15,
2004, to shareholders of record at the close of business on June 15, 2004.
    Family Dollar Stores, Inc. operates a rapidly expanding discount store
chain of 5,246 stores in 43 states ranging as far northwest as North Dakota,
northeast to Maine, southeast to Florida and southwest to Arizona.
SOURCE Family Dollar Stores, Inc.



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    CONTACT:
    George R. Mahoney, Jr., Executive Vice
    President of Family Dollar Stores, Inc., +1-704-814-3252
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