Notice of Results

Dickinson Legg Group PLC
28 September 2005

Notification of Results



The Company wishes to announce that, due to a conflicting opinion between its
advisers that will be resolved following consultation with legal counsel, its
results for the year ended 30 June 2005 will now be announced on 1 November
2005.  The Company wishes to confirm that its pre-tax profits for the year will
be in line with market expectations.


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