MSB Financial Corp. Declares Quarterly Dividend


MILLINGTON, N.J., Sept. 9, 2008 (GLOBE NEWSWIRE) -- MSB Financial Corp. (Nasdaq:MSBF), the holding company for Millington Savings Bank, announced that its Board of Directors had approved a cash dividend in the amount of $0.03 per share payable on or about October 8, 2008 to stockholders of records as of September 23, 2008.

It is the Board's current intention to pay a dividend quarterly although future dividends will be subject to the Board's periodic review of the financial condition, earnings and capital requirements of the Company.

Forward-Looking Statements

The foregoing material contains forward-looking statements concerning the Company. We caution that such statements are subject to a number of uncertainties and actual results could differ materially, and therefore, readers should not place undue reliance on any forward-looking statements. The Company does not undertake, and specifically disclaims, any obligation to publicly release any revisions to these forward-looking statements.



            

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