Annual Report and Accounts

Macfarlane Group PLC
11 April 2005



Annual Report 2004, Notice of AGM & Chairman's letter to shareholders and 
proxy card.


A copy of Macfarlane Group PLC's Annual Report for 2004, Notice of AGM &
Chairman's letter to shareholders and proxy card have been submitted to the UK
Listing Authority and are available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at

Financial Services Authority
25 The Colonnade
Canary Wharf
LONDON
E14 5HS
Tel No 020 7676 1000


Macfarlane Group PLC's Annual General Meeting will be held at 12 noon in the 
Centre For Contemporary Arts, 350 Sauchiehall St, Glasgow G2 3JD on Tuesday 
10 May 2005.






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