Notice of Results

Alumasc Group PLC
26 August 2004



                             THE ALUMASC GROUP PLC

                   PRELIMS DATE - WEDNESDAY 8 SEPTEMBER 2004

Alumasc, the high specification engineering and building products group,
proposes to announce its results for the year ended 30 June 2004 on Wednesday 8
September 2004.

On that day, from 09.30 to 10.30, a presentation to broker's analysts and
private client investment advisers will be held at the offices of Williams de
Broe, 6 Broadgate, London EC2M 2RP. Those proposing to attend are asked to
notify Bankside Consultants.

Enquiries:

The Alumasc Group plc                                            01536-383 844
John McCall (Chairman)
Paul Hooper (Chief Executive)

Bankside Consultants Limited
Charles Ponsonby                                                 020-7444 4166


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