Annual Report and Accounts

Shires Income PLC
07 June 2004


                               Shires Income plc

      Notification of Submission of Documents to the UK Listing Authority

Annual Report and Accounts for the year ended 31 March 2004, Notice of Annual
General Meeting on 25 June 2004 and Proxy Cards for use thereto.

Shires Income plc hereby gives notice under paragraph 9.31 of the Listing Rules
of the UK Listing Authority that copies of the above documents have been
submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone [phone]

Shires Income plc is managed by Glasgow Investment Managers Limited.

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