Notice of Results

Genus PLC
21 May 2004



21 May 2004

                                   GENUS PLC


Genus plc, the World leading Bovine Genetics Company, announces that its
preliminary results for the year ended 31 March 2004 will be published on
Thursday, 3 June 2004.

An analysts' briefing will be held at 9.00am at Buchanan Communications, 107
Cheapside, London EC2V 6DN.


For further information please contact:

Charles Ryland / Catherine Miles
Buchanan Communications Tel: [phone]



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