Doc re. Annual Report

Macfarlane Group PLC
13 April 2006

LETTER TO RNS
DATED 13 APRIL 2006

Annual Report 2005, Notice of AGM & Chairman's letter to shareholders and proxy 
card.

A copy of Macfarlane Group PLC's Annual Report for 2005, Notice of AGM &
Chairman's letter to shareholders 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 9 May 2006.


FROM: MACFARLANE GROUP PLC


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