RNS Number:5436Q
Country & Metropolitan PLC
06 October 2003


                                                                  6 October 2003

                           Country & Metropolitan Plc

             Preliminary Results for the period ended 30 June 2003

Country & Metropolitan Plc, a housebuilder and leading developer of brownfield
regeneration projects, announces preliminary results for the shorter 10 month
period to 30 June 2003.

Financial Highlights:

  * Turnover up 94% to #62.3m (2002: #32.3m)
  * Gross profit up 95% to #17.5m (2002: #9.0m)
  * Pre tax profit* up 72% to #6.85m (2002: #3.99m)
  * Earnings per share* up 56% to 25.91p (2002: 16.56p)
  * Total dividend up 20% to 3.30p (2002: 2.75p)

* Before Goodwill amortisation

Operational Highlights:

  * Record combined forward sales as at 30 September 2003 of #45.3m
  * Leeds city centre development "Blue" at Granary Wharf is 50% sold
  * Resolution to grant planning consent received at Havelock Hospital,
    Sunderland for 250 units
  * The North West region is growing steadily
  * 31 of the 42 units sold at Jackson's Warehouse in Manchester with healthy
    margins.
  * Annual rental income now stands at #890,000 per annum

Commenting on the prospects for the Group Chairman David Laing, said,

Since the acquisition of NorthCountry our geographic spread has increased
significantly as has our product range and skill set.  As a result the enlarged
Group is well positioned for further growth, especially in the current climate
of low inflation and low interest rates, which has provided much needed
stability in the housing market.

By maintaining our strong record in land acquisition and developing a diverse
product portfolio we continued to achieve record off plan orders with forward
sales at 30 September 2003 totalling #45.3m.

I remain confident that Country & Metropolitan will deliver another impressive
set of results in the current year.

For further information:

Country & Metropolitan Plc                                     Tel: 01895 824111
Stephen Wicks, Chief Executive

Buchanan Communications Ltd                                    Tel: 020 7466 5000
Mark Edwards

J M Finn & Co                                                  Tel: 020 7860 6324
Leslie Kent


Chairman's Statement

Country & Metropolitan has delivered another set of outstanding results in what
is a shortened ten month period to 30 June 2003.  Profit before tax and
amortisation of goodwill rose to #6.85m. This record result confirms the Board's
confidence expressed in the interim statement and I am positive that the Group
is well placed to continue such progress.

Results and dividend

The Group changed its financial year to 30 June following the acquisition of
NorthCountry Homes Group Limited ("NorthCountry") and during this shortened ten
month period to 30 June 2003 it has achieved an increase in pre-tax profits
before amortisation of goodwill of 72% to #6.85m (2002: #3.99m).  Operating
profit before amortisation of goodwill rose by 76% to #8.94m (2002: #5.10m),
which resulted in basic earnings per share before amortisation of goodwill
increasing by 56% to 25.91p (2002: 16.56p) per share.  As a consequence, I am
pleased to report that the Board is proposing to increase the final dividend by
21.5% to 2.60p (2002: 2.14p) per share bringing the total for the period to
3.30p (2002: 2.75p).  The final dividend will be paid on 9 January 2004 to
shareholders on the register on 12 December 2003.

The Group's net gearing has reduced from 150% to 139% at the period end with
interest cover increasing from 2.86 to a comfortable level at 4.28 which is also
cushioned by the current annual rental income of #890,000.  Net asset value per
share has increased to 123.5p per share (2002: 102.7p) representing
shareholders' funds of #23.3m (2002: #19.4m).

Operating review

As expressed last year and at the interim stage, the Group has withdrawn from
the more difficult luxury homes market in the South East with only two such
units available for sale.  We are focused primarily to provide homes that are
priced at levels which are affordable in the relevant markets and have commenced
some new initiatives in the South East to achieve this objective.  These
initiatives are in line with the government's aspirations and also serve the
requirements of local authorities.

However, an exception to the above is our ownership in what we believe to be one
of the most prime sites in London, opposite Hampton Court Palace, with a direct
frontage to the River Thames.  We have now signed heads of agreement with
Network Rail for a major mixed use development of the adjoining Hampton Court
Station and work is progressing for a joint planning application to be submitted
following formal agreement being concluded with Network Rail.

The Southern Region has sold all the units at the development in Moseley,
Birmingham and has acquired further sites in Wolverhampton suitable for
regeneration.  The development in Moseley has won the Birmingham Post & Mail
Award for Best Starter Home.

Our city centre development known as "Blue" at Granary Wharf in Leeds is 50%
sold with further units now released for sale.  Construction is expected to be
completed in summer 2004.  Development of 43 units at our site at Poole Hospital
in Middlesborough has commenced and we have secured 9 reservations off plan at
prices in excess of budget.  A planning application has been submitted for the
conversion of approximately 240,000 square feet of listed buildings, 368,000
square feet of new build homes and 150,000 square feet of commercial space at
High Royds Hospital in Menston near Leeds and consent is expected later in the
year.  The Group has a 50% interest in this project via a joint venture company.
The North West region is growing steadily and has sold 31 of the 42 units at
Jackson's Warehouse in Manchester with healthy margins and has secured
approximately 300 plots for future development.

NorthCountry's five regions operating in the North of England have had a
successful period with 542 units sold during the ten months to 30 June 2003.  It
has now secured a resolution to grant planning consent for approximately 250
units at Havelock Hospital in Sunderland and construction is expected to
commence shortly.  NorthCountry is focused on increasing its land bank suitable
for the first time buyer market and is continuing to achieve this at very
competitive prices. One of its key objectives is to increase the number of
outlets which has been thwarted by the nationwide frustration in the planning
system.  I am pleased to report that to support the continuing growth of
NorthCountry, the management team led by Jolyon Harrison has been strengthened
by the appointment of Steve Murray as managing director.  Steve Murray has 20
years experience in the house building sector and was an executive director of
Beazer Group Plc for 6 years.

The Group currently owns or controls 4,200 plots of which 1,790 plots have
planning consent.  In addition it owns or controls strategic land representing
potential for a further 1,800 units.

Board Appointment

This year the Group also announced the appointment of Terry Roydon as
Non-Executive Director. I would like to take this opportunity of formally
welcoming Terry to the Board.

Terry has over 35 years experience in the house building industry and has held a
number of board positions in the building sector, most notably as Chief
Executive of Prowting PLC and more recently as Chairman of Banner Homes Limited.
During his time at Prowting, the Company floated on the London Stock Market and
generated an annual turnover of #150m producing 1,600 homes annually.

Corporate activity

We sold part of our interest in Headway PLC to one of our substantial
shareholders, Allied Commercial Exporters Limited and as a result our holding
has reduced from 16.9% to 8.6%.  We continue to hold our interest as a trade
investment.

Prospects

Since the acquisition of NorthCountry our geographic spread has increased
significantly as has our product range and skill set.  As a result the enlarged
Group is well positioned for further growth, especially in the current climate
of low inflation and low interest rates, which has provided much needed
stability in the housing market.

By developing a diverse product portfolio and maintaining our strong track
record in land acquisition we continued to achieve a record forward order book
with contracted sales of #26.7m and forward reservations of #18.6m as at 30
September 2003.

I remain confident that Country & Metropolitan will deliver another impressive
set of results in the current year.  On behalf of the Board, I should like to
thank all members of staff for their immense effort and support for the Group.


David Laing
Chairman
6 October 2003


                        COUNTRY & METROPOLITAN PLC

                  CONSOLIDATED PROFIT AND LOSS ACCOUNT

                                                           Period ended    Year ended
                                                                30 June     31 August
                                                                   2003          2002
                                                                  #'000         #'000

  Turnover                                                       62,797        32,290
  Cost of sales                                                (45,248)      (23,288)

  Gross profit                                                   17,549         9,002

  Net operating expenses                                        (8,816)       (4,051)
  Share of profit of associated                                     206           120
  undertaking

  Operating profit before goodwill                                8,939         5,071
  amortisation

  Goodwill amortisation                                            (445)          (45)

  Operating profit                                                8,494         5,026

  Profit on disposal of investment                                     -         1,058
  Interest receivable and similar                                     40           136
  income
  Interest payable and similar                                   (2,130)       (2,279)
  charges

  Profit on ordinary activities before taxation                    6,404         3,941
  Tax on profit on ordinary                                      (1,952)       (1,198)
  activities

  Profit for the financial period                                  4,452         2,743
  Dividends                                                        (623)         (549)

  Retained profit for the period                                   3,829         2,194

  Basic earnings per share      - before goodwill                  25.91p        16.56p
  amortisation                  - after goodwill amortisation      23.55p        16.29p
  Diluted earnings per share    - before goodwill amortisation     25.32p        16.36p
                                - after goodwill amortisation      23.02p        16.10p

  Dividend per share                                               3.30p         2.75p



                            COUNTRY & METROPOLITAN PLC

                            CONSOLIDATED BALANCE SHEET

                                                                    30 June          31 August
                                                                       2003               2002
                                                                      #'000              #'000
Fixed assets
Tangible assets                                                      13,838             15,521
Investments                                                           2,087                387
Intangible assets                                                     4,853              5,298

                                                                     20,778             21,206
Current assets
Stocks                                                               40,104             31,938
Debtors     - amounts falling due after more than one year                -                 50
            - amounts falling due within one year                    18,042             15,666
Cash at bank and in hand                                              4,896              8,326

                                                                     63,042             55,980

Creditors:  amounts falling due within one year                    (46,402)           (42,235)

Net current assets                                                   16,640             13,745

Total assets less current                                            37,418             34,951
liabilities

Creditors:  amounts falling due after more than one year           (14,043)           (15,532)

Provision for liabilities and charges                                  (33)               (12)

Net assets                                                           23,342             19,407

Share capital and reserves

Called up share                                                         189                189
capital
Share premium account                                                 9,940              9,940
Revaluation reserves                                                  2,393              2,316
Profit and loss                                                      10,820              6,962
account

Shareholder's Funds
Equity interests                                                     23,342             19,407


                            COUNTRY & METROPOLITAN PLC

                               CASH FLOW STATEMENT

                                                                   Period ended         Year ended
                                                                        30 June          31 August
                                                                           2003               2002
                                                                          #'000              #'000

Net cash inflow from operating activities                                 2,426              2,154
Returns on investments and servicing of finance
Interest received                                                            59                 17
Interest paid                                                           (2,641)            (1,977)
Dividends received                                                          182                164

Net cash outflow from returns on investments and
servicing of finance                                                    (2,400)            (1,796)

Taxation

Corporation tax paid                                                    (2,891)              (407)

Capital expenditure and financial investment
Purchase of tangible fixed                                                (477)              (382)
assets
Proceeds from sale of tangible fixed assets                               2,329                203
Proceeds from sale of                                                       944              7,842
investments
Purchase of investments                                                 (2,551)              (559)

Net cash inflow for capital expenditure and
financial investment                                                        245              7,104

Acquisitions and disposals
Acquisition of businesses and subsidiaries                                    -           (11,065)
Net cash balances acquired with subsidiaries                                  -             13,940


Net cash inflow from acquisitions and disposals                               -              2,875

Equity dividends paid                                                     (520)              (371)

Cash (outflow)/inflow before financing                                  (3,140)              9,559

Financing
Repayment of short-term loans (unsecured)                                     -               (25)
New secured loans                                                         1,000              1,900
Repayment of secured loans                                              (1,998)            (3,796)
Repayment of capital element of finance lease rentals                     (288)              (370)
Repayment of loan stock                                                   (250)              (250)
Bank loans received                                                      22,977             15,078
Bank loans repaid                                                      (21,664)           (13,354)

Net cash outflow from financing                                           (223)              (817)

(Decrease)/increase in cash                                             (3,363)              8,742



                         COUNTRY & METROPOLITAN PLC

                   Notes to the Preliminary Announcement

Basis of preparation

The audited accounts for the period ended 30 June 2003 have been prepared on the
basis of the Group's accounting policies. All comparatives are for the year
ended 31 August 2002.

The financial information presented above does not constitute full accounts
within the meaning of section 240 of the Companies Act 1985.  Statutory accounts
for the period ended 30 June 2003 have been reported on by the Group's auditors
and will be distributed to shareholders and filed with the Registrar of
Companies in due course.

Dividends
                                                                                  Period ended      Year ended
                                                                                       30 June       31 August
                                                                                          2003            2002
                                                                                         #'000           #'000


Interim equity dividend paid of 0.70p (2002:0.61p) per ordinary share                      132             131
Final equity dividend proposed of 2.60p (2002:2.14p) per ordinary share                    491             418

                                                                                           623             549

Earnings per share

The calculations of the basic and diluted earnings per share figures are based
on the following:

                                                                                  Period ended      Year ended
                                                                                       30 June       31 August 
                                                                                          2003            2002
                                                                                         #'000           #'000

Profit on ordinary activities after tax                                                  4,452           2,743
Amortisation of goodwill                                                                   445              45


Profit on ordinary activities before goodwill amortisation and after tax                 4,897           2,788


                                                                                          '000            '000
Weighted average number of shares in issue during the year used in the
calculation of basic earnings per share
                                                                                        18,901          16,836
Dilutive effect of options treated as exercisable at the year end                          437             206
Weighted average number of shares used in the calculation of diluted earnings
per share                                                                               19,338          17,042

Basic earnings per share
- before goodwill amortisation                                                          25.91p          16.56p
- after goodwill amortisation                                                           23.55p          16.29p
Diluted earnings per share
- before goodwill amortisation                                                          25.32p          16.36p
- after goodwill amortisation                                                           23.02p          16.10p



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