Annual Report and Accounts

Colefax Group PLC
28 July 2003


                               Colefax Group plc

                            Annual Report & Accounts


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

Telephone: [phone]

End


                      This information is provided by RNS
            The company news service from the London Stock Exchange