RNS Number:0614M
Hyder Consulting PLC
09 June 2003



                          Hyder Consulting PLC (HYC.L)
              Preliminary results for the year ended 31 March 2003

           (Hyder Consulting is an international engineering design,
                advisory and specialist management consultancy)

Key points

   *Operating profit ahead of market expectation
   *Turnover #50.5m (includes only five months' trading of Hyder Consulting)
   *Profit before tax #2.2m (includes only five months' trading of Hyder
    Consulting)
   *Sales order book #158m
   *Significant long-term contract wins
   *Business restructuring in Asia completed


Non-statutory results of the combined business for the year as it would have
been presented if the acquisition of Hyder Consulting Holdings Limited had taken
place on 1 April 2000 are set out in the table at the back to facilitate
comparison with previous years.

Chairman, Sir Alan Thomas said: "These are our first results as Hyder Consulting
and the steady progress that has been made is an excellent pointer to what I
believe is a bright future for us. We are a sizeable force in our industry, and
with our talented people and strong sales order backlog, we look forward with
confidence to the year ahead."

Hyder Consulting's Chief Executive, Tim Wade commented: "Our business turnaround
strategy is progressing well. We have successfully implemented management and
cost efficiencies and targeted sales and marketing across the Group. I am
delighted to confirm that the foundations are now in place to continue the
momentum that will drive solid margin improvement and profit growth going
forward."

Press Contacts

Tim Wade, Chief Executive, Hyder Consulting PLC
Tel: +44 (0)20 7904 9011

Simon Hamilton-Eddy, Financial and Commercial Director, Hyder Consulting PLC
Tel: +44 (0)20 7904 9011

Sir Alan Thomas, Chairman, Hyder Consulting PLC
Tel: +44 (0)20 7904 9011

Shane Dolan, Biddicks
Tel: +44 (0)20 7448 1000




CHAIRMAN'S STATEMENT

Hyder Consulting PLC (the "Group") was re-listed on the London Stock Exchange
following the acquisition of Hyder Consulting Holdings Limited and its
subsidiaries, ("HCHL") by Firth Holdings PLC ("Firth"), a quoted shell on 22
October 2002. The transaction fulfilled the aims of both parties. Firth had
sought to acquire a substantial engineering consulting business with growth
potential. After our approach, the shareholders of HCHL believed that listed
status would enable management to better implement the business turnaround
already in progress and to exploit the opportunities ahead.

Your Board is now pleased to report on the Group's results for the year ended 31
March 2003, which includes five months trading for HCHL (from 22 October 2002).

Results

The Group's results for the year are ahead of the Board's expectations. Our
reported turnover for the year, including five months trading of HCHL, was
#50.5m and operating profit before goodwill amortisation and exceptionals #1.5m.
The turnover and operating profit before goodwill amortisation and exceptionals
for the Group would have been #115.2m (2002: #119.7m) and #1.1m (2002: #0.5m) if
HCHL had been owned and consolidated for the full year. The underlying full year
results reflect the seasonal weighting to the second half of the year.

Management has been successful in its three main objectives: to maintain a
strong order book; to improve margins generally; and to contain and, in due
course, eliminate losses in the Asia Pacific region. As a consequence of the
structured sales and marketing programme, the Group has a healthy sales order
book of #158m including long term framework contracts. Good progress has been
made in improving margins, including working through low margin legacy
contracts; and in Hong Kong costs have been cut and new management appointed.

Overhead costs have been tightly controlled with the result that margins have
been improved despite professional indemnity insurance costs more than doubling
in the period due to the well publicised insurance market difficulties.

No dividend is proposed in respect of the year to 31 March 2003, but it is the
Board's objective to pay a dividend in respect of the year to 31 March 2004. To
achieve this the Group intends to restructure its share capital and reserves, as
soon as is practicable, to eliminate the profit and loss reserve deficit and
allow dividends to be paid as earnings are generated.

At 31 March 2003, net assets were #14.7m (64.05p per share) and net debt was
#3.2m.

Strategy

Our current principal objectives are to increase our margins in our existing
market sectors and territories, and to maximise fee income from our existing
infrastructure. In the short to medium term this means filling our existing
capacity with additional, high added-value work.

The key to margin improvement is the application of best practice across all
operations and functions of the business and across all its territories. In
addition, we are placing a greater than ever emphasis on developing close and
long term relationships with our clients and on providing them with a broader
range of high value-added services.

We intend to continue our programme of strategic "infill" acquisitions to help
us achieve critical mass in certain offices and to strengthen our service
offering where we already have a strong market presence.

Pensions

The Group operates both defined benefit and defined contribution schemes. The
defined benefit scheme was closed to new members on 31 March 2001. The latest
formal actuarial valuation of the defined benefit scheme was as at 1 April 2002
when, on an ongoing basis using market related assumptions, there was a deficit
of #3.6m (#2.5m net of deferred tax). As a consequence, and in accordance with
the actuarial advice received, the Group increased its contribution rate by
0.5%. Members were offered the choice of increasing their contributions from 1
August 2002 or earning lower benefits. The group accounts for pensions under
Statement of Standard Accounting Practice 24 - 'Accounting for Pension Costs'
(SSAP24). The adjustment made to fair value at the date of acquisition of HCHL
includes an estimated actuarial deficit at that date of #5.1m (#3.6m net of
deferred tax).

The pension deficit at 31 March 2003, when measured in accordance with Financial
Reporting Standard 17 - 'Retirement Benefits' (FRS17) rules, increased to a
gross #31.8m (2002: #8.4m gross deficit) reflecting further significant falls in
the equity market and lower bond yields. The Board considers that this position
reflects the inherent volatility of FRS17 valuations. Notwithstanding this, the
Board is keeping the matter under close review.

Directors

With the acquisition of Hyder Consulting, I am very pleased to welcome Tim Wade,
Chief Executive and Simon Hamilton-Eddy, Financial and Commercial Director to
the Board. Mr Wade was Managing Director of HCHL from 1998 until the
acquisition, having previously run its Asia Pacific operation. Mr Hamilton-Eddy
joined HCHL's predecessor company in 1992, becoming its Financial Director in
1993. Jack Hobbs resigned as a Director in September 2002 and I would like to
thank him for his valuable contribution.

Outlook

Trading in the current year has started well in most of our areas of operation,
although noting that the first half of the year is traditionally not as strong
as the second half. In particular, the UK, which accounts for approximately 50%
of our business, is trading strongly. The Middle East market also remains robust
despite recent disruptions in that area caused by the events in Iraq. I am
pleased to report that we are beginning to see some improved trading in
Australia and the outlook there is now encouraging. Market conditions in Germany
continue to be difficult but our performance remains resilient and we are well
placed to benefit from any upturn which may develop. Similarly, in Hong Kong the
market is very testing but with the appointment of new management and cost
cutting we are hopeful that this year will see an improvement.

Overall, public investment in infrastructure in all our main markets has
vindicated our present concentration on public sector work and the scope that we
still have to improve our profit margins provides us with considerable potential
for shareholder value growth.

I would like to thank all members of staff for their efforts and achievements in
our first reporting period as Hyder Consulting PLC. We look forward with
confidence to another year of strong advance in the Group's turnaround
programme.



Sir Alan Thomas
Chairman
9 June 2003



CHIEF EXECUTIVE'S REVIEW

Our turnaround plan is progressing well with the foundations for sustainable
profit growth being put in place through the application of our best practice
programme and by concentrating our efforts on key markets and key clients.

Our business is built on a long established reputation in our key geographic
markets where we have a strong local presence. Management is therefore
structured on a geographic basis in order to be close to our clients and
consequently, this is how we report our results. However, we are also market led
and therefore focus on market sectors through a matrix structure.

UK / Europe

The UK business performed well in the period, benefiting from the completion of
a number of low margin projects. Market demand generally has been good and the
benefit of the Highways Agency framework contracts for both the South East and
South West have started to show through. The change in procurement method
introduced by the Highways Agency temporarily slowed down the award of new work,
but this is now starting to be released with projects such as our recent win,
the A595 Parton-Lilleyhall. In the water market the absence of large-scale
projects has been offset by regular work from a wider range of UK water
companies, including Thames Water, South West Water, Welsh Water, Yorkshire
Water and Scottish Water.

Our concentration on health and education has produced a good flow of work in
the property sector for clients such as the University of Exeter and the
University of Aston. The housing market has also been steady.

In the broader transportation market, our planning and systems businesses have
progressed excellently. As well as a high volume of work from Transport for
London and other local authorities, we have designed and project managed the new
Emergency Roads Telecommunications System.

In defence, we have started to benefit from the two Principal Support Provider
contracts won earlier in the year and continue to provide consulting advice on
Project Aquatrine, relating to the privatisation of the Ministry of Defence's
water and wastewater assets.

Delays in investment in the rail and telecommunications sectors affected our
performance in those markets but there are already signs of a reverse in this
situation.

Our German business has had a satisfactory trading period despite a very weak
market. It also benefited from bad debt recoveries and property sales. Looking
forward, the recent award of the company's largest ever project for the new
central station in Berlin will provide a useful contribution to workload for a
number of years.

Middle East

The region has again performed exceptionally well. The Abu Dhabi business
secured a number of new projects, including further work from the Sewerage
Projects Committee, with whom we are proud to have worked for almost 30 years.
The property sector in Dubai is very strong with several significant projects
won, such as Souk Al Nakheel, the Dubai Marina development, the Dubai Gate, and
more in the pipeline.

The Qatar business has yet to meet expectations with the release of work being
slower than anticipated and bidding highly competitive. As the 2006 Asian Games
approach we expect more work to be released, which should result in better
margins being available.

Our small team in Bahrain secured a prestigious transport study and we will
continue to bid selectively on projects that offer good margins. The lack of
foreseeable opportunities in Kuwait led us to close our office there.

Asia Pacific

China and Australia present good opportunities for us in the short and longer
term. Our business in Australia continues to grow and is expected to move
towards profitability in the near term as it achieves critical mass. Major
projects won in the period, that will help us achieve that objective, include
the Paramatta Rail Link and the Cross City Tunnel in Sydney.

Elsewhere in the region the market continues to be difficult. Whilst we maintain
a tactical presence in South East Asia the level of work carried out continues
to decline and is unlikely to increase in the short-term. Accordingly, we closed
our Bangkok office with effect from 31 March 2003, transferring some of the
technical and support capability to Malaysia.

Our main challenge in the region is Hong Kong. The market for consultants has
changed significantly in recent years and we have a new management team in place
that is energetically getting to grips with today's economic realities. The cost
base has been significantly reduced and a new market focus adopted. The strategy
is to shape the business in recognition of the realistic and sustainable
workload available in the market, whilst continuing to leverage a 40 year
presence. Positives are our growing pre-eminence in the pre-cast construction
and independent environmental checking markets and the recent award of the Lai
Chi Kok wastewater transfer scheme.

As part of an increased focus on the mainland Chinese market we are targeting
inward investment clients and environmental business.

Staff

The quality of our staff is key to our success. Our collective knowledge and
skill is what we sell and we are therefore fully committed to the recruitment,
retention and development of the highest possible calibre of consultants. We are
also committed to adopting a team approach in harnessing our capabilities to
meet the needs of our clients as well as our commercial goals.

We have taken tangible steps to make further improvements in these areas over
the last year including an overhaul of our appraisal and development processes
and the restructuring of our 'high potential programme' for those employees
likely to have a significant impact on the business in years to come.

At all levels of the Group, I firmly believe that we have an outstanding
professional team and I would like to publicly thank them and acknowledge their
contribution in what has been another year of change and good progress for Hyder
Consulting.

Tim Wade
Chief Executive
9 June 2003


Hyder Consulting PLC
Consolidated Profit and Loss Account
For the year ended 31 March 2003

                                        ---------------------        ---------
                                              31 March                31 March
                              Note               2003                     2002
                                        ---------------------        ---------

                                        #'000           #'000            #'000

   Turnover including share            50,525                              158
   of joint venture:
   Less; Share of joint                   (64)                               -
   venture                            
                                        ---------------------        ---------

                                                       50,461              158

   Turnover
   Continuing operation                     -                              158
   Acquisitions (five months  1(a &    50,461                                -
   trading)                   b)       
                                        ---------------------        ---------

                                                       50,461              158

   Amortisation of positive                               (11)               -
   goodwill
   Amortisation of negative                               332                -
   goodwill
   Other operating costs                              (49,007)            (678)
   Exceptional item               2                       307              366
                                                     --------        ---------

   Net operating costs                                (48,379)            (312)
  

   Group operating profit
   Continuing operations                  (96)                            (154)
   Acquisitions (five months            2,178                                -
   trading)                          
                                        ---------------------        ---------

   Group operating profit                               2,082             (154)
   Share of joint venture                                   1                -
                                                     --------        ---------

   Operating profit                                     2,083             (154)
   including share of joint                          --------        ---------
   venture

   Interest receivable                                    485              249
   Interest payable                                      (377)              (1)
                                                     --------        ---------

   Profit on ordinary         1(c)                      2,191               94
   activities before
   taxation

   Taxation                       5                      (514)               -
                                                     --------        ---------

   Profit on ordinary                                   1,677               94
   activities after                                
   taxation

   Minority interests                                     (95)               -
                                                     --------        ---------
                
   Retained profit for the                              1,582               94
   year                                              ========        =========

   Earnings per share (undiluted)  3                   10.78p            1.15p
                                                     ========        =========

   Earnings per share (diluted)    3                   10.76p            1.15p
                                                     ========        =========

   Earnings per share before
   exceptionals and goodwill
   (undiluted)                     3                    6.50p            1.15p
                                                     ========        =========

   Earnings per share before
   exceptionals and goodwill
   (diluted)                       3                    6.49p            1.15p
                                                     ========        =========

Reconciliation of Movements in Group Shareholders' Funds
For the year ended 31 March 2003

                                                             2003     2002
                                                            #'000    #'000
                                                         --------  -------

    Issue of ordinary share capital for the acquisition     1,458        -
    of HCHL

    Premium on ordinary shares issued for the acquisition   4,308        -
    of HCHL

    Proceeds of ordinary shares issued for cash               138        -

    Shares to be issued from the acquisition of HCHL           17        -

    Total recognised gain for the year                      1,790       94
                                                         --------  -------

    Net increase in shareholders' funds                     7,711       94

    Shareholders' funds at 1 April                          5,797    5,703
                                                         --------  -------

    Shareholders' funds at 31 March                        13,508    5,797
                                                         ========  =======



Hyder Consulting PLC
Balance sheets as at 31 March 2003


                        Note          Group                   Company

                                   2003      2002           2003      2002

                                  #'000     #'000          #'000     #'000
                                -------   -------        -------  --------

    Fixed assets
    Intangible
    assets
    Goodwill                        181         -              -         -
    Negative                       (980)        -              -         -
    goodwill
    Tangible assets               9,063         -              -         -
    Fixed asset                     220         -         13,090       115
    investments
    Investment in
    joint ventures
    Share of gross                 (421)        -              -         -
    liabilities
    Transfer to                     421         -              -         -
    provisions                  -------   -------        -------  --------

                                  8,484         -         13,090       115
                                -------   -------        -------  --------

    Current assets
    Debtors                      53,103       359            182       462
    Cash at bank and             13,825     5,625          5,317     5,568
    in hand                     -------   -------        -------  --------

                                 66,928     5,984          5,499     6,030

    Current
    liabilities
    Creditors :
    amounts falling
    due within one
    year                        (46,536)     (187)        (6,807)     (312)
                                -------   -------        -------  --------

    Net current assets           20,392     5,797         (1,308)    5,718
    / (liabilities)             -------   -------        -------  --------

    Total assets less            28,876     5,797         11,782     5,833
    current                     -------   -------        -------  --------
    liabilities

    Creditors :
    amounts falling
    due after more
    than one year                (3,779)        -              -         -

    Provisions for              (10,391)        -              -         -
    liabilities and             -------   -------        -------  --------
    charges

    Net assets          1(d)     14,706     5,797         11,782     5,833
                                =======   =======        =======  ========

    Capital and
    reserves
    Called up share               9,628     8,147          9,628     8,147
    capital
    Share premium                 7,694     3,269          7,694     3,269
    Shares to be                     17         -             17         -
    issued
    Capital redemption               80        80             80        80
    reserve
    Profit and loss              (3,911)   (5,699)        (5,637)   (5,663)
    account                     -------   -------        -------  --------

    Shareholders'
    funds (including
    non-equity
    interests)                   13,508     5,797         11,782     5,833
    Equity minority               1,095         -              -         -
    interests
    Non-equity                      103         -              -         -
    minority                    
    interests
                                -------   -------        -------  --------
    Total                        14,706     5,797         11,782     5,833
    shareholders'               
    funds
                                =======   =======        =======  ========


    Equity interest              14,603     5,797         11,782     5,833
    Non-equity                      103         -              -         -
    interest                    -------   -------        -------  --------
                                 14,706     5,797         11,782     5,833
                                =======   =======        =======  ========





Hyder Consulting PLC
Consolidated Cash Flow Statement
For the year ended 31 March 2003

                                                         2003     2002
                                              Note      #'000    #'000

Net cash inflow / (outflow) from operating    4(a)      7,512     (604)
activities
Returns on investment and servicing of                    108      248
finance
Taxation paid                                            (510)       -
Capital expenditure and financial                         (34)       -
investment
Acquisitions and disposals                              1,402        -
                                                      -------  -------

Cash inflow / (outflow) before financing                8,478     (356)
Financing                                                (639)       -
                                                      -------  -------

Increase / (decrease) in cash during the                7,839     (356)
period                                                =======  =======



Reconciliation of net cash flow to movement
in net funds

Net cash at start of period                   4(b)      5,625    5,981
Increase / (decrease) in cash in the          
period                                                  7,839     (356)
Cash outflow from increase in debt            4(b)        777        -          
Other non cash movements                     
Loan notes issued                             4(b)     (6,000)       - 
Deferred consideration                        4(b)       (142)       -
Finance leases                                4(b)       (446)       -

                                                        7,653    5,625

Loan and finance leases acquired with         4(b)    (10,630)       -
acquisition
Exchange difference                           4(b)       (206)       -
                                                      -------  -------

Net (debt) / cash at end of period            4(b)     (3,183)   5,625
                                                      =======  =======




Hyder Consulting PLC
Notes to the Financial Statements for the year ended 31 March 2003

 1. Segmental analysis by geographical area

 a. Turnover by origin

                                             -----------------    --------
                                                    2003              2002
                                                   #'000             #'000
                                             -----------------     -------

        Continuing operations
        UK and Continental Europe                          -           158

        Acquisitions
        UK and Continental Europe           32,734                       -
        Middle East                          7,126                       -
        Asia Pacific                        10,665                       -
        Share of joint venture                 (64)                      -
                                            -----------------      -------

            Total Turnover                            50,461           158
                                                     =======       =======

 b. Turnover by destination

                                             -----------------     -------
                                                   2003               2002
                                                  #'000              #'000
                                             -----------------     -------

    Continuing operations
    UK and Continental Europe                         -                158

    Acquisitions
    UK and Continental Europe               28,142                       -
    Middle East                              6,895                       -
    Asia Pacific                            15,488                       -
    Share of joint venture                     (64)                      -
                                            -----------------      -------

            Total Turnover                            50,461           158
                                                     =======       =======

        (Acquisition turnover is the five months trading of Hyder Consulting
        Holdings Ltd).


 (c) Profit on ordinary activities before taxation

                                             -----------------     -------
                                                        2003          2002
                                      Note             #'000         #'000
                                             -----------------     -------

    Continuing operations
    UK and Continental Europe                           (403)         (154)

    Acquisitions
    UK and Continental Europe                 2,638                      -
    Middle East                                 387                      -
    Asia Pacific                               (721)                     -
    Share of joint venture                        1                      -
                                             -----------------     -------

                                                        2,305             -
    Pre-operating profit
    exceptionals (continuing
    operations)                           2               307             -
    Amortisation of positive                              (11)            -
    goodwill
    Amortisation of negative                              332             -
    goodwill
    Corporate overheads                                  (447)            -
    Net interest receivable                               108           248
                                                        ------       -------

    Profit on ordinary activities                       2,191            94
    before taxation                                     ======       =======


 1. Segmental analysis (cont.)

    (d) Net assets

                                                    2003          2002
                                                   #'000         #'000
                                                --------       -------

    UK and Continental Europe                     17,356         5,797
    Middle East                                      382             -
    Asia Pacific                                  (3,032)            -
                                                --------       -------

    Total net assets                              14,706         5,797
                                                ========       =======

 2. Exceptional item

                      Continuing    Acquisitions    Total       Total
                      Operations                             (Continuing
                                                             Operations)
                                  2003               2003         2002

                           #'000           #'000    #'000        #'000
                        --------        --------   ------     --------

Net amounts
recovered from
liquidation of a
former subsidiary -          
Spartan Redheugh        
Limited                      307               -      307          366
                        --------        --------   ------     --------

 3. Earnings per ordinary share

                                                            Before
                                       Exceptional     exceptional
                                         items and       items and
                                          goodwill        goodwill        Total
                             Total    amortisation    amortisation   (restated)
                              2003            2003            2003        2002

                             #'000           #'000           #'000       #'000
                          --------      ----------       ---------    --------

        Profit after tax     1,582             628             954          94
        and minority
        interests

        Basic diluted and
        adjusted earnings
        attributable to
        shareholders'        1,582             628             954          94

        Basic earnings per   10.78p           4.28p           6.50p       1.15p
        share

        Diluted earnings     10.76p           4.27p           6.49p       1.15p
        per share


                                                             2003         2002
                                                           Number       Number
                                                                     (restated)
                                                     ------------  -----------
                                                                  
        Weighted average number of ordinary shares     14,680,714    8,146,966

        Dilutive shares to be issued                       26,202            -

                                                     ============  ===========

        Diluted weighted average number of ordinary
        shares                                         14,706,916    8,146,966
                                                       
                                                     ============  ===========

        Basic earnings per share is calculated by dividing the earnings
        attributable to ordinary shareholders' by the weighted average number of
        shares during the year. In order to show earnings per share on a
        consistent basis the 2002 comparatives have been restated following the
        capital reorganisation that took place on 22 October 2002.

        Diluted earnings per share is calculated by adjusting earnings
        attributable to ordinary shareholders' and the weighted average number
        of ordinary shares in issue on the assumption of conversion of all
        dilutive share options in issue.

        Supplementary basic and diluted EPS have been calculated to exclude the
        effect of goodwill amortisation in respect of subsidiaries acquired in
        the year. The adjusted numbers have been provided in order that the
        effects of goodwill amortisation on reported earnings can be fully
        appreciated.

 4. Analysis of cash flows for headings netted in the cash flow statement

        (a) Net cash inflow / (outflow) from operating activities

                                                    --------  --------
                                                        2003      2002

                                                       #'000     #'000
                                                    --------  --------

Operating profit / (loss)                              2,083      (154)
Net amortisation of intangible fixed assets             (321)        -
Depreciation of tangible fixed assets                    691        21
Profit on sale of tangible fixed assets                  (64)        -
Decrease in amounts recoverable on contracts           1,798         -
Decrease in external debtors                           3,015       219
Increase / (decrease) in external creditors            1,588      (690)
Decrease in provisions                                (1,278)        -
                                                    --------  --------

Net cash inflow / (outflow) from operating activities  7,512      (604)
                                                    ========  ========


 4. Analysis of cash flows for headings netted in the cash flow statement
(cont.)

        (b) Reconciliation of movement in net funds

                  At 1    Cashflow    Acquisition    Non cash    Exchange      At 31
                 April                               movement    movement      March
                  2002                                                          2003

                 #'000       #'000          #'000       #'000       #'000      #'000

Cash at bank     5,625       8,100              -           -         100     13,825
Overdraft            -        (261)             -           -           -       (261)
               -------    --------       --------    --------    --------    -------

                 5,625       7,839              -           -         100     13,564

Loan Notes           -           -              -      (6,000)          -     (6,000)

Debt due within
1 year               -         (24)        (5,086)          -          (6)    (5,116)

Debt due after
1 year               -         579         (3,081)          -        (270)    (2,772)

Finance leases
due within 1
year                 -         222           (528)       (314)         (2)      (622)

Finance leases
due after 1
year                 -           -           (287)       (132)         (2)      (421)

Deferred
Consideration        -           -         (1,648)       (142)        (26)    (1,816)
                     
               -------    --------       --------    --------    --------    -------

                     -         777        (10,630)     (6,588)       (306)   (16,747)

               -------    --------       --------    --------    --------    -------

                 5,625       8,616        (10,630)     (6,588)       (206)    (3,183)
               =======    ========       ========    ========    ========    =======



 5. Taxation

    The tax charge for the year of #514,000 (2002: # nil) represents an
    effective rate of 23.5% (2002: 0%). The tax charge is lower than the basic
    rate as profits in the Middle East and negative goodwill are not taxable.

 6. Financial Information

    The financial information set out in this preliminary announcement has
    been prepared on the basis of the accounting policies set out in the
    audited annual statements for the year ended 31 March 2003 approved by
    the Board on 9 June 2003.

    The financial information does not constitute statutory accounts within
    the meaning of section 240 of the Companies Act 1985. Statutory accounts
    for the year ended 31 March 2003 will be dispatched to shareholders'
    during June 2003 for approval at the Annual General Meeting to be held
    on 28 July 2003.

    The full financial statements contain an unqualified audit report and
    will be delivered to the Registrar of Companies in accordance with
    section 242 of the Companies Act 1985.

    Non Statutory Information Summary of Three Year Trading Results (Unaudited)

    The following tables contain the profit and loss account of Hyder Consulting
    Group as would have been presented if the acquisition of HCHL had taken
    place on 1 April 2000. This information is illustrative only and does not
    form part of the financial statements

                                               Year to     Year to     Year to
                                              31 March    31 March    31 March
                                                    03          02          01
                                                 #'000       #'000       #'000

        Turnover - HCHL
        UK and Europe                           71,552      69,719      59,040
        Middle East                             16,443      16,489      15,571
        Asia Pacific                            27,212      33,383      37,698

        Turnover - Firth
        UK and Europe                                -         158         103
        Middle East                                  -           -           -
        Asia Pacific                                 -           -           -

                                            ----------  ----------  ----------

        Total turnover                         115,207     119,749     112,412
                                            ==========  ==========  ==========

        Operating profit - HCHL
        UK and Europe                            3,849       2,680         152
        Middle East                                996       1,020         939
        Asia Pacific                            (1,912)     (1,629)     (1,443)

        Operating loss - Firth
        UK and Europe                             (403)       (154)       (970)
        Middle East                                  -           -           -
        Asia Pacific                                 -           -           -

                                            ----------  ----------  ----------

        Operating profit / (loss)                2,530       1,917      (1,322)

        Corporate overhead - HCHL               (1,386)     (1,374)     (2,210)
                                            ----------  ----------  ----------

        Operating profit / (loss) before
        goodwill
        amortisation and exceptionals            1,144         543      (3,532)

        Net goodwill amortisation                  321       2,339      12,716

        Exceptional items                          307          41      (3,957)

                                            ----------  ----------  ----------
        Operating profit after goodwill
        amortisation and exceptionals            1,772       2,923       5,227
                                                
                                            ----------  ----------  ----------

        Net interest (payable) /                  (288)       (309)        449
        receivable
                                            ----------  ----------  ----------

        Profit before taxation                   1,484       2,614       5,676

        Taxation                                  (514)        173         214

                                            ----------  ----------  ----------

        Profit after taxation                      970       2,787       5,890

        Minority interests                        (104)        (25)         47

                                            ----------  ----------  ----------

        Profit attributable to                     866       2,762       5,937
        shareholders                        ==========  ==========  ==========

        EPS
        -----

        No. of shares - basic (m)                 23.0        23.0        23.0
        No. of shares - diluted (m)               23.0        23.0        23.0

        EPS - basic                               3.77p      12.03p      25.86p
        EPS - diluted                             3.76p      12.00p      25.79p

        EPS - Excluding exceptionals and
        goodwill

        EPS - basic                               1.04p       1.66p     (12.29p)
        EPS - diluted                             1.03p       1.66p     (12.26p)


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
FR SSUFAMSDSEDM