Doc re. Annual Report & A/C's

Chamberlin & Hill PLC
30 June 2004


CHAMBERLIN & HILL PLC
30 June 2004

Chamberlin & Hill PLC Annual Report and Accounts for the year ended 31 March
2004, including Notice of Meeting and Form of Proxy.

A copy of the above document has been submitted to the UK Listing Authority, and
will shortly be 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. 020 7676 1000

Peter Bell
Company Secretary



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