Annual Report & Accounts-Amd

R.E.A.Hldgs PLC
10 May 2004


R.E.A. Holdings plc

The following amendment has been made to RNS 4884Y released at 14:33 today.

The announcement refers to the Notice of the AGM for 2004 and not 2003 as
originally shown.

All other details are unchanged.

DOCUMENTS RE Annual Report 2003 (including the Notice of the AGM for 2004 and
Form of Proxy) for the financial year ended 31 December 2003.

A copy of the above document has been submitted to the UK Listing Authority, and
will be shortly 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]



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