Notice of Results

Dickinson Legg Group PLC
03 February 2005

                            Dickinson Legg Group PLC

                        Notification of Interim Results


Dickinson Legg Group PLC will announce its interim results on Wednesday 23rd
February 2005.

A key element of the Group's strategy is to participate in the consolidation of
the tobacco primary equipment processing industry. Following lengthy discussions
and after undertaking extensive due diligence on a target company, the Board of
Directors has taken the decision not to proceed with the acquisition. This will
result in an exceptional charge of £0.31 million which will be included in the
interim results.


For further information please contact:


Dickinson Legg Group PLC
Tom Mackie, Chief Executive                                       01962 841788
David Heath, Finance Director



Rowan Dartington
Barrie Newton                                                     0117 9330010




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