RNS Number:2586J
Country & Metropolitan PLC
27 March 2003

                                                                   27 March 2003


                           Country & Metropolitan PLC

           Interim Results for the four months ended 31 December 2002


Country & Metropolitan PLC ("C&M"), the fully listed house builder and leading
developer of brown field regeneration projects announces interim results for the
four months ended 31 December 2002.

Financial Highlights
                                              4 months to               6 months to
                                         31 December 2002          28 February 2002

Turnover                                           #25.7m                    #14.1m       up 82.2%
Operating profit                                    #3.2m                     #1.6m       up 97.8%
Pre tax profit                                     #2.53m                    #1.71m         up 48%
Earnings per share                                  9.29p                     7.39p       up 25.7%
Interim dividend                                    0.70p                     0.61p       up 14.8%


Operational Highlights

* C&M predominantly focused on activities in the North of England

* The Group owns or controls land totalling 4,000 plots of which 1,250
  plots have planning consent

* The Group has a 50% equity interest in a joint venture company that
  has conditionally contracted to purchase High Royds Hospital in Menston near
  Leeds - a 280 acre site which will be one of the largest mixed use urban
  villages in the North of England

* Completed the purchase of Haverlock Hospital in Sunderland where
  planning is expected for approximately 250 homes

* Record forward sales of #35.1 million

* Current annualised rental income of #980,000

David Laing, Group Chairman, commented on the Interim Results:

"The Group is now within the top twenty five house builders in the country in
terms of volume, with a large proportion of our developments in the North of
England where market conditions are buoyant.  The demand for housing,
particularly at the affordable end of the market, provides the Group with a very
positive outlook both in terms of growth and profitability. The current forward
sales of #35.1 million are ahead of budget and the Board is confident of the
prospects of the Group for the period ending 30 June 2003."

For further information:

Country & Metropolitan                                     Tel: 01895 824111
Stephen Wicks, Chief Executive
Nish Malde, Finance Director

Buchanan Communications Ltd                                Tel: 020 7466 5000
Mark Edwards/Jeremy Garcia


Chairman's Statement

Following your Board's decision to change the Group's financial year end from 31
August to 30 June, it gives me enormous pleasure to report another strong set of
results for the period of only four months ended 31 December 2002.

Turnover has increased to #25.7 million, an increase of 82.2% over the previous
period for the six months ended 28 February 2002.  The gross margin is healthy
at 23.9% against 23.4% in the previous period.  Operating profits (before
amortisation of goodwill) increased by 97.8% to #3.2 million compared to #1.6
million in the previous period.  Pre-tax profits (before amortisation of
goodwill) increased to #2.53 million against #1.71 million for the six months
ended 28 February 2002, an increase of 48%.

Earnings per share (before amortisation of goodwill) rose to 9.29p (six months
to 28 February 2002: 7.39p), an increase of 25.7% over the previous period and
the directors are pleased once again to raise the interim dividend to 0.70p (28
February 2002: 0.61p) per share, an increase of 14.8%.  The interim dividend
will be paid on 11 July 2003 to shareholders on the register on 20 June 2003.

This performance demonstrates significant progress year on year and the compound
annual increase in earnings per share (before amortisation of goodwill) for the
interim results over the last four years is 16.3%.

Shareholders' funds at the period end amounted to #20.9 million (28 February
2002: #15.5 million), an increase of 34.6%, representing net assets per share of
110.3p (28 February 2002: 93.1p).

The Board being conscious of the overheating in the market place in the South
East has now focused its house building activities in the North of England.  The
acquisition of NorthCountry Homes Group Limited ("NorthCountry") has
strengthened the Group's activities both in the North and in volume house
building, enabling the Group to take longer term decisions on some of the more
complex Country & Metropolitan schemes to enable their full potential to be
maximised.

The Group has continued to purchase land prudently in prime locations, generally
resulting in healthy value uplifts on securing planning consents.  Our site at
Poole Hospital, Middlesborough received planning consent for 94 units during the
four months ended 31 December 2002 and we have sold 51 of the new build plots at
a price close to the purchase price for the entire site.  We have also acquired
a 50% interest in a joint venture company that has conditionally contracted to
purchase High Royds Hospital in Menston near Leeds.  This site comprises of 280
acres and will be one of the largest mixed use urban villages in the North of
England.   It will include the conversion of approximately 300,000 square feet
of listed buildings and 550,000 square feet of new build providing 600 homes and
130,000 square feet of commercial space.

We completed the purchase of Haverlock Hospital in Sunderland during September
2002 where planning is expected for approximately 250 homes.

The land bank for the first time buyer market is being increased in the various
markets in which NorthCountry operate at prudent prices which continue to
generate handsome margins.

The Group owns or controls land totalling 4,000 plots of which 1,250 plots have
planning consent.

Our current annualised rental income is now #980,000.

Country & Metropolitan has accumulated an interest in excess of 11% in Headway
PLC, an AIM quoted company, as a trade investment and we are considering various
options.

The Group is now within the top twenty five house builders in the country in
terms of volume, with a large proportion of our developments in the North of
England where market conditions are still buoyant.  The demand for housing,
particularly at the affordable end of the market, provides the Group with a very
positive outlook both in terms of growth and profitability.

The current forward sales of #35.1 million are ahead of budget and the Board is
confident of a successful outcome for the period of 10 months ending 30 June
2003.


David Laing
Chairman

27 March 2003


COUNTRY AND METROPOLITAN PLC
CONSOLIDATED PROFIT AND LOSS ACCOUNT

                                                     Four months ended     Six months ended          Year ended
                                                           28 February          28 February           31 August
                                                                  2003                 2002                2002
                                                           (Unaudited)          (Unaudited)           (Audited)
                                                                 #'000                #'000               #'000

Turnover                                                        25,711               14,109              32,290

Cost of sales                                                 (19,559)             (10,808)            (23,288)


Gross profit                                                     6,152                3,301               9,002

Net operating expenses                                         (3,071)              (1,793)             (4,051)

Share of profit of associated undertaking                          136                  118                 120

Operating profit - before goodwill amortisation                  3,217                1,626               5,071

Goodwill amortisation                                            (178)                    -                (45)

Operating profit - continuing operations                         3,039                1,626               5,026

Profit on disposal of investment                                     -                1,136               1,058

Interest receivable and similar income                               5                   75                 136

Interest payable and similar charges                             (693)              (1,128)             (2,279)


Profit on ordinary activities before taxation                    2,351                1,709               3,941

Tax on profit on ordinary activities                             (773)                (478)             (1,198)


Profit for the financial period                                  1,578                1,231               2,743

Dividends                                                        (132)                (131)               (549)


Retained profit for the period                                   1,446                1,100               2,194


Basic earnings per share
- before goodwill amortisation                                   9.29p                7.39p              16.56p
- after goodwill amortisation                                    8.35p                7.39p              16.29p

Diluted earnings per share
- before goodwill amortisation                                   9.11p                7.33p              16.36p
- after goodwill amortisation                                    8.18p                7.33p              16.10p


Dividend per share                                               0.70p                0.61p               2.75p



COUNTRY AND METROPOLITAN PLC
CONSOLIDATED BALANCE SHEET

                                                              31 December          28 February           31 August
                                                                     2002                 2002                2002
                                                              (Unaudited)          (Unaudited)           (Audited)
                                                                    #'000                #'000               #'000

Fixed assets

Intangible assets - goodwill                                        5,120                    -               5,298
Tangible Assets                                                    15,592               13,281              15,521
Investments                                                         1,562                  252                 387

                                                                   22,274               13,533              21,206

Current assets

Stocks                                                             37,026               20,499              31,938
Debtors - amounts falling due after more than one year                  -                   50                  50
        - amounts falling due within one year                      16,060               12,995              15,666
Cash at bank and in hand                                               89                  952               8,326

                                                                   53,175               34,496              55,980

Creditors - amounts falling due within one year                  (40,390)             (26,852)            (42,235)


Net current assets                                                 12,785                7,644              13,745


Total assets less current liabilities                              35,059               21,177              34,951


Creditors - amounts falling due after more than one                14,198              (5,682)            (15,532)
year

Provision for liabilities and charges                                 (8)                    -                (12)

Net assets                                                         20,853               15,495              19,407

Share capital and reserves

Called up share capital                                               189                  167                 189
Share premium account                                               9,940                7,529               9,940
Revaluation reserve                                                 2,291                1,954               2,316
Profit and loss account                                             8,433                5,845               6,962

Shareholders' Funds
Equity interests                                                   20,853               15,495              19,407

Net assets per share                                               110.3p                93.1p              102.7p


COUNTRY & METROPOLITAN PLC
CONSOLIDATED CASH FLOW STATEMENT


                                                               Four months          Six months                Year
                                                                     ended               ended               ended
                                                               31 December     28 February2002       31 August2002
                                                                      2002         (Unaudited)           (Audited)
                                                               (Unaudited)               #'000               #'000
                                                                     #'000


Net cash outflow from operating activities                         (3,497)             (3,535)               2,154

Returns on investments and servicing of finance
Interest received                                                       56                   6                  17
Interest paid                                                      (1,331)             (1,115)             (1,977)
Dividends received                                                     100                 144                 164

Net cash outflow  from returns on investments and                  (1,175)               (965)             (1,796)
servicing of finance

Taxation
UK Corporation tax paid                                            (1,007)               (433)               (407)
Tax paid                                                           (1,007)               (433)               (407)

Capital expenditure
Purchase of tangible fixed assets                                    (179)               (290)               (382)
Sale of tangible fixed assets                                          187                  25                 203
Sale of investment                                                       -               7,842               7,842
Purchase of investments                                            (1,182)               (329)               (559)

Net cash inflow / (outflow) from capital expenditure
and financial investment                                           (1,174)               7,248               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                                                (115)                (88)               (371)

Net cash inflow / (outflow) before financing                       (6,968)               2,227               9,559

Financing
Repayment of short-term loans (unsecured)                                -                   -                (25)
New secured loans                                                        -               2,150               1,900
Repayment of secured loans                                         (1,953)             (3,711)             (3,796)
Net capital element of hire purchase contracts                       (144)                (77)               (370)
Repayment of Loan Stock                                              (250)               (250)               (250)
Bank loans received                                                 14,422              10,300              15,078
Bank loans repaid                                                 (12,484)             (9,204)            (13,354)

Net cash inflow / (outflow) from financing                           (409)               (792)               (817)

Increase / (decrease) in cash                                      (7,377)               1,435               8,742


NOTES TO THE INTERIM ACCOUNTS
FOR THE PERIOD ENDED 31 DECEMBER 2002

1   Basis of preparation

The unaudited interim accounts, for the four months ended 31 December 2002 have
been prepared on the basis of the accounting policies adopted in the accounts of
the Group for the year ended 31 August 2002.

The results for the four months ended 31 December 2002 and the half-year ended
28 February 2002 are unaudited.  The comparative figures for the year ended 31
August 2002 are not the Company's statutory accounts for that year.  Those
accounts have been reported on by the auditors of the Company and delivered to
the Registrar of Companies.  The report of the auditors was unqualified and did
not contain a statement under Section 237(2) or (3) of the Companies Act 1985.

2   Dividends

The interim dividend of 0.70p (28 February 2002: 0.61p) per ordinary share will
be paid on 11 July 2003 to shareholders on the register at the close of business
on 20 June 2003.

3   Earnings per share

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

                                                            Four months ended         Six months             Year
                                                                                           ended            ended
                                                                  31 December        28 February        31 August
                                                                         2002               2002             2002
                                                                        #'000              #'000            #'000


Profit on ordinary activities after tax                                 1,578              1,231            2,743

Amortisation of goodwill                                                  178                  -               45
Profit on ordinary activities before goodwill amortisation
and after tax                                                           1,756              1,231            2,788
                                                                       

                                                                         '000               '000             '000

Weighted average number of shares in issue during the
period used in the calculation of basic earnings per share             18,901             16,651           16,836

Dilution effect of options treated as exercisable at the
period end                                                                380                135              206


Weighted average number of shares used in the calculation
of diluted earnings per share                                          19,281             16,786           17,042


Basic earnings per share
- before goodwill amortisation                                          9.29p              7.39p           16.56p
- after goodwill amortisation                                           8.35p              7.39p           16.29p

Diluted earnings per share
- before goodwill amortisation                                          9.11p              7.33p           16.36p
- after goodwill amortisation                                           8.18p              7.33p           16.10p


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