RNS Number:8656S
Arlington Group PLC
04 December 2003

                                        
                      Arlington Group PLC ("the Company")


                      Cancellation of share premium account



The Directors of the Company announce that on 25th November 2003, pursuant to
section 138 of the Companies Act 1985, the Registrar of Companies registered an
Order of the High Court of Justice, Chancery Division dated 12th November 2003
whereby the Court confirmed that, by Special Resolution, the Company has
cancelled its share premium account. The terms of the Court Order also require
the Company to publish this confirmation in "The Times" which requirement has
been met today.


5 December 2003






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            The company news service from the London Stock Exchange

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