RNS Number:0261P
CESC Ld
26 August 2003


                              ANNUAL ACCOUNTS

This is to inform you that a meeting of the Board of Directors of the Company 
will be held on Tuesday, 19 August 2003, inter alia, to approve the draft 
Revised Accounts of the Company for the year 2000-01 and also the draft Accounts 
of the Company for the years 2001-02 and 2002-03. The Board will not consider 
any proposal for payment of dividend for any of the said years.


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

END

MSCILFEVTIIRFIV