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Armour Group PLC (AMR)

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Wednesday 15 September, 2004

Armour Group PLC

Trading Statement

Armour Group PLC
15 September 2004

                          Armour Group plc ('Armour')

                               Trading Statement

Armour is pleased to report that the Group operating profit for the year to 31
August 2004 will be in line with the current market expectations.

The preliminary announcement of the results for the year to 31 August 2004 will
be made on 26 October 2004.

15 September 2004

Further Details:
George Dexter            Armour Group PLC         Tel: 01892 502700
John Harris
Trevor Bass              Fleet Financial          Tel: 020 7067 0743

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