Annual Report and Accounts

Macfarlane Group PLC
10 April 2003

Annual Report/Notice of Meeting & Proxy cards

A copy of Macfarlane Group PLC's Annual Report for 2002, Notice of Meeting and 
proxy card have been submitted to the UK Listing Authority and are available for 
inspection at the UK Listing Authority's Document Viewing Facility, which is 
situated at:

Financial Services Authority
25 The Colonnade
Canary Wharf
London
E14 5HS
Tel No 020 7676 1000

Macfarlane's Annual General Meeting will be held in the Strathclyde Suite at the 
Glasgow Royal Concert Hall, 2 Sauchiehall Street, Glasgow, G2 3NY at 12.00 noon 
on 13 May 2003.



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