AGM Statement

Comino Group PLC
5 July 2002


                             Comino Group plc:

                        Chairman's AGM Statement



Comino Group plc ('Comino'), the provider of software based business solutions
for occupational pensions, social housing and local authorities, held its Annual
General Meeting at 11:30am today.


Following the formal business of the meeting, David Quysner, Chairman, made the
following statement to shareholders:


'Order intake in the first quarter shows an improvement over the same period
last year. Last year's poor start in the Local Government division has not been
repeated, new generation product for Social Housing is winning further business
and Occupational Pensions has regained its focus after managing an unusually
high development load.


The annual accounts were published in early June and trading continues in line
with the comments made in my statement.'



ENDS



For further information please contact:


Comino plc                                             Binns & Co PR Ltd
David Quysner, Chairman           Tel: [phone]   Peter Binns, Paul McManus
Garth Selvey, Chief Executive
Paul Clifford, Finance Director                        Tel: [phone]




Editor's notes:

Comino provides software solutions for Social Housing, Local Government and
Occupational Pensions administration. Comino uses its own computerised, business
process technology, notably workflow and electronic document management software
to provide multi-departmental solutions within these sectors. Workflow and
Electronic Document Management are increasingly regarded as essential to any
successfully automated business process.

Comino provide workflow and electronic data management systems to over 400
organisations in Occupational Pensions, Social Housing and Local Government:


•         Comino serves some 50 organisations looking after more than 1.2
million pensioners. Three of these organisations manage more than 170,000
pension accounts each.

•         Comino serves some 250 Registered Social Landlords looking after more
than 800,000 homes and some two million occupants. The largest organisation
Comino's systems handle has 55,000 homes; the smallest just a few hundred.

•         Comino serves over 70 Local Authority Revenue and Benefit departments
who look after more than four million council tax payers, business rate payers
and benefit recipients.



Comino's operating companies are based near Maidenhead and in Leeds, Croydon and
the West Midlands.







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