Annual Report and Accounts

asSeenonScreen Holdings PLC
26 June 2003



                          AsSeenonScreen Holdings plc

                                ('the Company')

                              Report and Accounts

                        Notice of Annual General Meeting

The Company announces that the annual report and accounts for the year ended 31
December 2002 will be posted to shareholders on 30 June 2003 and copies of the
report and accounts will be available from 30 June 2003 at 1 Kingsway, London
WC2B 6XD.

The Company also announces that its Annual General Meeting will be held at 12
noon on 6 August 2003 at the registered office of the Company at 1 Kingsway,
London WC2B 6XD




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