Doc re. Annual Report 2006

Macfarlane Group PLC
16 April 2007

Annual Report 2006, Notice of AGM and proxy card

A copy of Macfarlane Group PLC's Annual Report for 2006, Notice of AGM 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 Group PLC's Annual General Meeting will be held at 12 noon in the
Robert Burns Suite, Thistle Hotel Glasgow, 36 Cambridge Street, Glasgow G2 3HN
on Tuesday 15 May 2007. 


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