C.A. Sperati PLC

                 C A Sperati (The Special Agency) Plc

                PRELIMINARY STATEMENT OF ANNUAL RESULTS

                     For the 12 month period ended

                            31 October 2003


CHAIRMAN'S STATEMENT

The trend reported at the half year has been maintained.

Profit before tax has risen by some 66%. The weak dollar has contributed to
improved margins.

Providing interest rates do not rise sharply, your directors anticipate that the
slightly improved trend of recent months should continue.

J.B.A. Alexander
Chairman
10 December 2003

C A Sperati (The Special Agency) Plc
PROFIT AND LOSS ACCOUNT
for the period ended 31 October 2003



                                           Year to 31 Year to 31
                                             October     October
                                                 2003        2002
                                                    �           �
TURNOVER                                     962,639     872,116

Cost of sales                                575,910     551,743
                                           ----------------------

Gross profit                                 386,729     320,373

Other operating expenses                    (368,217)   (318,896)
Other operating income                        14,058      10,638
                                           ----------------------

OPERATING PROFIT                              32,570      12,115
Investment income                             16,427      17,378
                                           ----------------------

PROFIT ON ORDINARY
ACTIVITIES BEFORE TAXATION                    48,997      29,493
Taxation                                      10,128       4,879
                                           ----------------------

PROFIT ON ORDINARY
ACTIVITIES AFTER TAXATION                     38,869      24,614

Dividends                                     25,000      12,500
                                           ----------------------

RETAINED PROFIT FOR THE PERIOD                13,869      12,114
                                           ======================

EARNINGS PER ORDINARY SHARE OF 50p             38.9p       24.6p
                                           ======================


C A Sperati (The Special Agency) Plc
BALANCE SHEET
at 31 October 2003



                                            Year to 31 Year to 31
                                              October     October
                                                  2003        2002
                                                     �           �
FIXED ASSETS
Tangible assets                                83,364      79,943

CURRENT ASSETS
Stocks                                        104,689     131,777
Debtors                                       216,140     180,974
Cash at bank and in hand                      570,069     555,721
                                            ----------------------
                                              890,898     868,472

CREDITORS:                                      
Amounts falling due within one year           178,479     166,617
                                            ----------------------

NET CURRENT ASSETS                            712,419     701,855
                                            ----------------------

TOTAL ASSETS LESS CURRENT LIABILITIES         795,783     781,798

PROVISION FOR LIABILITIES AND CHARGES           1,289       1,173
                                            ----------------------

                                              794,494     780,625
                                            ======================

CAPITAL AND RESERVES
Called up share capital                        50,000      50,000
Revaluation reserve                            22,128      22,128
Profit and loss account                       722,366     708,497
                                            ----------------------

SHAREHOLDERS FUNDS                            794,494     780,625
                                            ======================


C A Sperati (The Special Agency) Plc
CASH FLOW STATEMENT
for the period ended 31 October 2003

                                          Year to         Year to 
                                       31 October      31 October
                                             2003            2002
                                                �               �
                                                              
Operating Profit                           32,570          12,115
Depreciation of tangible
assets                                      8,687          10,498
Decrease/(Increase) in stock               27,088         (14,910)
(Increase)/Decrease in debtors            (35,166)         34,422
(Decrease)/Increase in
creditors                                  (3,221)         19,399
Loss on sale of fixed assets                5,966               -
                                     -----------------------------
Net cash inflow/(outflow)
from operating activities                  35,924          61,524
                                     =============================
Returns on investments and
 servicing of finance
Interest Received                          16,427          17,378
                                     =============================
Taxation
Corporation tax paid                       (7,429)        (19,755)
                                     =============================
Capital expenditure
Purchase of fixed assets                  (20,074)           (613)
Sale of fixed assets                        2,000               -
                                     -----------------------------
                                          (18,074)           (613)
                                     =============================
Equity dividend paid                      (12,500)        (25,000)
                                     =============================
Increase in cash
in period                                  14,348          33,534
                                     =============================
Reconcilliation of net
cashflow to movement in net
funds

Increase in cash                           14,348          33,534
Net funds at 1 November 2002              555,721         522,187
                                     -----------------------------
Net funds at 31 October 2003             �570,069        �555,721
                                     =============================


C A Sperati (The Special Agency) Plc
PRELIMINARY RESULTS
for the 12 month period ended 31 October 2003

Notes

1. The preliminary results for the year ended 31 October 2003 do not
constitute the Company's statutory financial statements within the
meaning of S227 of the Companies Act 1985. They have been reviewed by
the auditors.

The financial information for the year ended 31 October 2002 is
derived from the statutory accounts for that year which have been
delivered to the Registrar of Companies. The auditors' report on these
accounts was unqualified.

2. The Directors propose to recommend a dividend of 25 pence per share
for the year to 31 October 2003 payable to shareholders on the
Register on 13 April 2004.