AGM Statement

Cardiff Property PLC
14 January 2003


For immediate release                                            14 January 2003





                            The Cardiff Property Plc




     'The Group, including Campmoss, specialises in property investment and
 development in the Thames Valley. The portfolio, valued in excess of £32m, is
primarily located to the west of London, close to Heathrow Airport and in Surrey
                                and Berkshire'.




Annual General Meeting


At the company's annual general meeting held today all resolutions placed before
the meeting were approved, including the final dividend of 4.5 pence per share
for the year ended 30 September 2002 which will be paid to shareholders on 14
February 2003.


Directors' Interests


Mr J Richard Wollenberg was today granted, for the sum of £1, an option to
subscribe for 10,000 ordinary shares of 20 pence each in the company at an
exercise price of £5.15, exercisable between 2006 and 2013. The total number of
shares over which Mr Wollenberg holds options is 91,500 following this grant.




Further Information please contact David Whitaker or Richard Wollenberg at The
Cardiff Property plc on 01784 437444.


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