ENERGYNORTH INC
8-K, 1996-02-09
NATURAL GAS DISTRIBUTION
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<PAGE>
                                   
                  SECURITIES AND EXCHANGE COMMISSION
                        Washington, D.C.  20549
                                   
                               FORM 8-K
                                   
                            Current Report
                                   
                   Pursuant to Section 13 or 15 (d)
                of the Securities Exchange Act of 1934
                                   
  Date of Report (Date of earliest event reported):  February 9, 1996
                                   
                                   
                                   
                                   
                           ENERGYNORTH, INC.
                           -----------------
        (Exact name of registrant as specified in its charter)
                                   
                                   
 New Hampshire                 1-11441               02-0363755
 -------------                 -------               ----------
(State of other jurisdiction  (Commission         (I.R.S. Employer
 of incorporation)             File Number)  Identification Number)


    1260 Elm Street, P.O. Box 329, Manchester, New Hampshire  03105
    ---------------------------------------------------------------
    (Address of principal executive offices)             (Zip Code)



  Registrant's telephone number, including area code:  (603) 625-4000
                                                       --------------

                            Not applicable
                            --------------
     (Former name or former address, if changed since last report)
<PAGE> 2                                   
                                                     ENERGYNORTH, INC.





ITEM 5.  Other Events

     On February 7, 1996, the Company announced plans to purchase up
     to 3,800 shares of its common stock on the open market for the
     purpose of granting these shares to Company officers pursuant to
     its key employee incentive plan.  The board of directors
     authorized the use of market purchases to make stock grants at
     its February 7 meeting.  Purchases will be made in accordance
     with SEC Rule 10b-18.


ITEM 7.  Financial Statements and Exhibits

     (c)  Exhibits:
     
          28   EnergyNorth, Inc. press release dated February 7, 1996
     
<PAGE> 3     
                                                     ENERGYNORTH, INC.




SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of
     1934, the Registrant has duly caused this Report to be signed on
     its behalf by the undersigned hereunto duly authorized.


                                   EnergyNorth, Inc.
                                   -----------------
                                   (Registrant)



Date:  February 9, 1996            David A. Skrzysowski
                                   ------------------------
                                   David A. Skrzysowski
                                   Vice President and Controller




EnergyNorth Logo                                      NEWS RELEASE

EnergyNorth, Inc. (bullet) 1260 Elm Street (bullet) P.O. Box 329 
(bullet) Manchester, New Hampshire 03105 (bullet) Telephone (603) 
625-4000 (bullet) Fax (603) 624-6864





FOR IMMEDIATE RELEASE          Contact: Michael Netkovick
                               (603) 625-4000, ext. 4267
                               E-mail [email protected]

EnergyNorth, Inc. Announces Cash Dividend

     MANCHESTER, New Hampshire, Wednesday, February 7, 1996---

     The board of directors of EnergyNorth, Inc. (NYSE--EI), the 
parent company of EnergyNorth Natural Gas, Inc. and EnergyNorth 
Propane, Inc., today declared a quarterly cash dividend of 29 cents 
per share.  The dividend will be paid on March 15, 1996 to 
shareholders of record on March 1.

     EnergyNorth, Inc. also announced it intends to purchase up to 
3,800 shares on the open market for the purpose of granting these 
shares to Company officers pursuant to its key employee incentive 
plan.  The board of directors authorized the use of market 
purchases to make stock grants at its February 7 meeting.  
Purchases will be made in accordance with SEC Rule 10b-18.

     EnergyNorth, Inc. is a public utility holding company 
headquartered in Manchester, New Hampshire.  The Company 
distributes natural and propane gas to more than 76,000 customers 
in southern and central New Hampshire.


                               --30--




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