Doc re. Annual Report

Macfarlane Group PLC
19 April 2004


Annual Report 2003, Notice of AGM & proxy card, Chairman's letter to 
shareholders

A copy of Macfarlane Group PLC's Annual Report for 2003, Notice of AGM & proxy 
card and Chairman's letter to shareholders 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.   0207676 1000

Macfarlane Group PLC's Annual General Meeting will be held in the Alloway Suite 
of the Thistle Hotel, Glasgow G2 3HN at Noon on Tuesday 11 May 2004.


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