Report and Accounts

Northacre PLC
31 August 2004


Northacre PLC

Annual Report and Accounts for the year ended 29 February 2004.

Copies of the Annual Report and Accounts are now available at the offices of the
company, Northacre PLC, 48 Old Church Street, SW3 5BY and are being posted to
shareholders.


                                                                  31 August 2004


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