Final Results

Superframe Group PLC
26 May 2000

                             SUPERFRAME GROUP PLC                             

                           PRELIMINARY ANNOUNCEMENT 

Strategic objectives have been achieved.

*     a broadening of our product ranges
*     a deeper penetration into existing markets
*     a strengthening of our Management Team
*     a major investment in new technologies in design and client presentation
        facilities

The value of orders booked in the year showed an improvement over the
equivalent figures for 1998.  However, the timing of orders meant that
turnover was lower and profits reflected this.

Despite this, with the above objectives in place, we face the future with a
degree of optimism.                          

DIVIDEND

It is proposed to pay a final dividend of 0.5p per share, making a total of
1.0p for the year.  The final dividend will be paid on 7 July 2000 to
shareholders on the register on 16 June 2000.

GROUP PROFIT AND LOSS ACCOUNT
Year ended 31 December 1999

                                          1999              1998              
                                           £                  £               

Turnover                                4,298,281         4,709,560  
Cost of Sales                          (2,901,070)       (2,993,920) 
                                       ___________       ___________      
Gross Profit                            1,397,211         1,715,640  
Distribution                             (288,996)         (224,426)
Administration                         (1,015,344)       (1,055,732)  
                                       ___________       ___________
Operating Profit                           92,871           435,482 
Interest Receivable                        19,742            22,995  
Interest Payable                           (8,234)           (9,394) 
                                       ___________       ___________
Profit on Ordinary
 Activities before Taxation               104,379           449,083 
Tax on Profit on 
 Ordinary Activities                      (21,377)         (131,161) 
                                       ___________       ___________     
Profit for the
 Financial Year                            83,002           317,922 
Dividends                                 (79,456)         (119,184)    
                                       ___________       ___________
Retained Profit
 for the Financial Year                    £3,546          £198,738 
                                       ___________       ___________

Earnings per Share                          1.04p             4.00p
                                       ___________       ___________

NOTES

Continuing Operations:

None of the Group's activities was acquired or discontinued during the above
two financial years.

Total Recognised Gains and Losses:

The Group has no recognised gains or losses other than the profit or loss for
the above two financial years.  

Basis of Preparation:

The preliminary results have been prepared under the historical cost
convention and in accordance with applicable accounting standards.  The
financial information set out above does not comprise statutory accounts for
the purpose of Section 240 of the Companies Act 1985.  The information for the
year ended 31 December 1998 has been extracted from the statutory accounts
which carried an unqualified audit report and did not contain any statement
under Section 237(2) or (3) of the Companies Act 1985.  The statutory accounts
for the year ended 31 December 1998 have been delivered to the Registrar of
Companies.  The auditors have given an unqualified opinion on the accounts for
the year ended 31 December 1999 which will be delivered to the Registrar of
Companies following the Annual General Meeting.

Earnings per Share:

The earnings per share calculation has been based on the profit attributable
to shareholders divided by 7,945,638 (1998: 7,945,638) being the average of
the issued share capital during the year.