Change of Adviser

Macfarlane Group PLC
20 December 2004



                   Macfarlane Group PLC ('Macfarlane Group')

                           Appointment of stockbroker

The Board of Macfarlane Group is pleased to announce the appointment of KBC Peel
Hunt Ltd as its stockbroker with immediate effect.

                                     -ends-

20 December 2004


For further information, please contact:

Archie Hunter- Chairman, Macfarlane Group PLC Tel: [phone]
Peter Atkinson - Chief Executive, Macfarlane Group PLC Tel: [phone]
John Love - Finance Director, Macfarlane Group PLC Tel: [phone]

Julian Blunt - KBC Peel Hunt Ltd Tel: [phone]




                      This information is provided by RNS
            The company news service from the London Stock Exchange