Notice of Results

Coventry Building Society 
17 January 2002


Letter to Company Announcements Office - dated 15 January 2002

Further to Section 9.35 of 'The Listing Rules', I write to inform you that the 
Society will announce its results for the financial year ending 31 December 2001
at 7.00 a.m. on Tuesday 19 February 2002.

From M R Buttrick, Coventry Building Society