Annual Report & Circular

Cohen(A.) & Co PLC
09 June 2003



A. Cohen & Co. plc ('the Company')


9 June 2003



ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2002


and

CIRCULAR Re: Proposed disposal, acquisition and related transactions;
             Notice of Extraordinary General Meeting to be held on 30 June 2003

Copies of the above two documents have been submitted to the UK Listing 
Authority ('UKLA') and will shortly be available for inspection at the UKLA's 
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]

END







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