RNS Number:1723P
Latchways PLC
29 August 2003


                                                                 29 August 2003



                                  LATCHWAYS PLC

                                  AGM Statement


At the Latchways plc AGM held today at Hopton Park, Devizes, Chairman Paul
Hearson said:



"I am pleased to report that, following last year's strong recovery, trading
across the group has continued to progress, with turnover and profits ahead of
the same period last year.



Our continued focus on customer service and relationship building in our
specialist market should ensure that we continue to add value for our
shareholders."





Enquiries:      Latchways plc                          Hudson Sandler
                David Hearson, Managing Director       Lesley Allan /Wendy Baker
                Rex Orton, Financial Director          Tel: 020 7796 4133
                Tel: 01380 732700




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