Circ re. Acquisition

Carr's Milling Industries PLC
02 November 2004



2 November 2004


                         Carr's Milling Industries PLC


Circular re: Proposed Acquisition of Meneba UK Holdings Limited ('Meneba') (the
                                 'Acquisition')

A copy of the above document has been submitted to the UK Listing Authority, and
is available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. No. (0)20 7676 1000

END







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