Doc re. Annual Report 2013 and Notice of AGM

A copy of Macfarlane Group PLC's Annual Report & Accounts for 2013 and Notice of AGM have been submitted to the National Storage Mechanism and are available for inspection at http://www.morningstar.co.uk/uk/NSM.

The documents are also available on the company's website at www.macfarlanegroup.com.

Macfarlane Group's Annual General Meeting will be held at 12 noon on Tuesday 6 May 2014 in the Thistle Hotel Glasgow, 36 Cambridge Street, Glasgow, G2 3HN.