RNS Number:5619T
fountains PLC
22 December 2003



      The issuer advises that the following replaces the Report & Accounts
announcement released today at 14.42 under RNS 5579T. The date of the AGM should
have read 10 February 2004 and not 2003 as previously stated. All other details
                               remain unchanged.







                  fountains plc ("fountains" or "the Company")



                           Annual Report and Accounts





fountains announces that on Friday 19 December it posted to shareholders copies
of the Annual Report and Accounts for the year ended 30 September 2003 and a
circular seeking shareholders' approval for the adoption of a new Share
Incentive Plan.  Copies of these documents are available from the Company's
registered office and at the offices of Pinsents, Dashwood House, 69 Old Broad
Street, London EC2M 1NR.



The Annual General Meeting of the Company will be held at 11.30 am on 10
February 2004 at the Whately Hall Hotel, Banbury.



22 December 2003






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