Immediate Release: 22 October 2004

                                 MKM Group plc                                 

                        (the `Company' or the `Group')                         

                                 AGM Statement                                 

At the Annual General Meeting of the Company held today all resolutions were
duly passed.

Clive R Garston, Chairman, commented:

"As I commented in my Statement in the Annual Report & Accounts, the Group
maintains a strong pipeline of orders and the Board looks forward with
confidence to the remainder of the current financial year."

                                    -Ends-                                     

For Further Information:

Mark Koch                 MKM Group plc               0161 877 1112          
                                                                             
CEO                                                   07733 007008           
                                                                             
Andrew Tan                Hansard Communications      020 7245 1100          
                                                                             
Account Director                                      07957 203 685          



END



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