IBM Board Approves Regular Quarterly Cash Dividend

    ARMONK, N.Y., January 30 /CNW/ - The IBM (NYSE:  IBM) board of directors
today declared a regular quarterly cash dividend of $.30 per common share,
payable March 10, 2007 to stockholders of record February 9, 2007. With the
payment of the March 10 dividend, IBM will have paid 365 consecutive quarterly
dividends, starting in 1916.

    IBM also announced that its next annual meeting of stockholders will be
held April 24, 2007 at the Knoxville Convention Center in Knoxville,

For further information:

For further information: IBM John Bukovinsky, 914-499-6212

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