New Accounting Ref Date

Terrace Hill Group PLC
30 September 2002

TERRACE HILL GROUP PLC (the 'Company')

Change of Accounting Reference Date


The Company announces that it has extended its current accounting reference
period to 31 October 2003, and will issue half-yearly reports for the periods to
31 October 2002 and 30 April 2003.



End


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